Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veera Venkata Siva Prasad Aala
Veera Venkata Siva Prasad Aala
Director/Designated Partner
about 13 years ago
Nageswara Rao Chiluvuru
Nageswara Rao Chiluvuru
Director/Designated Partner
about 17 years ago

Past Directors

Muthusamy Ayyakkannu Prabhakaran
Muthusamy Ayyakkannu Prabhakaran
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form GNL-2-07072020-signed
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-20062020
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.-20062020
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
Optional Attachment-(1)-20062020
Form MGT-14-17062020_signed
Optional Attachment-(2)-17062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016