Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Veni Yerramilli
Krishna Veni Yerramilli
Director/Designated Partner
over 2 years ago
Srirama Venkata Rao Yerramilli
Srirama Venkata Rao Yerramilli
Director
over 11 years ago

Documents

Form DPT-3-24052020-signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170308
Form MGT-14-22022017-signed
Altered articles of association-21022017
Altered memorandum of association-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Optional Attachment-(1)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016