Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Bhaskar Rao Edala
Director
over 13 years ago
over 13 years ago
Edala Padmaja .
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
Form ADT-1-18102016_signed
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Form PAS-3-02042016_signed
Copy of Board or Shareholders? resolution-02042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042016
Form SH-7-230316.PDF
MoA - Memorandum of Association-230316.PDF
Copy of the resolution for alteration of capital-230316.PDF
