Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Padmajothi Devarakonda
Director/Designated Partner
about 7 years ago
about 7 years ago
Srinivas Tunia Rao
Director/Designated Partner
about 12 years ago
about 12 years ago
Shankar Babu Tunia Rao
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form PAS-3-19012018_signed
Copy of Board or Shareholders? resolution-19012018
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.-19012018
Form SH-7-11012018-signed
Altered articles of association;-06012018
Altered memorandum of assciation;-06012018
Copy of the resolution for alteration of capital;-06012018
Optional Attachment-(1)-06012018
Optional Attachment-(2)-06012018
Optional Attachment-(3)-06012018
Form MGT-14-06012018_signed
Altered articles of association-06012018
Altered memorandum of association-06012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018
Optional Attachment-(1)-06012018
Optional Attachment-(2)-06012018
Optional Attachment-(3)-06012018
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
