Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,189,500
Authorised Capital
2,400,000

Directors

Nirmala Allani
Nirmala Allani
Director/Designated Partner
about 3 years ago
Ramarao Chintalapudi
Ramarao Chintalapudi
Director/Designated Partner
about 3 years ago

Past Directors

Sreedhar Rao Allani
Sreedhar Rao Allani
Director
over 15 years ago

Charges

50 Lak
25 February 2014
Andhrabank
50 Lak
25 February 2014
Andhrabank
0
25 February 2014
Andhrabank
0
25 February 2014
Andhrabank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form ADT-3-26092020_signed
Resignation letter-26092020
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form PAS-3-010415.OCT
Resltn passed by the BOD-300315.PDF
List of allottees-300315.PDF
Complete record of private placement offers and acceptences-300315.PDF
Copy of resolution-231114.PDF
-241114.OCT
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT