Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Directors
Girayyagari Devendar Vikram Reddy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pandu Ranga Reddy Girayyagari
Director/Designated Partner
over 14 years ago
over 14 years ago
Neeladri Venkata Vibhav Reddy Girayyagari
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form PAS-3-26032018_signed
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.-26032018
Copy of Board or Shareholders? resolution-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form AOC-4-24042017_signed
Directors report as per section 134(3)-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
