Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Snehith Reddy Ganta
Snehith Reddy Ganta
Director/Designated Partner
over 2 years ago
Ramana Reddy Yeruva
Ramana Reddy Yeruva
Director/Designated Partner
over 6 years ago
Ganta Rekha
Ganta Rekha
Director/Designated Partner
over 14 years ago
Ganta Venkateswarlu
Ganta Venkateswarlu
Director/Designated Partner
over 14 years ago

Past Directors

Parvathareddy Suresh Reddy
Parvathareddy Suresh Reddy
Additional Director
over 10 years ago

Charges

20 Lak
26 August 2021
Hdfc Bank Limited
20 Lak
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-30112020_signed
Optional Attachment-(1)-30112020
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.-30112020
Copy of the special resolution authorizing the issue of bonus shares;-30112020
Copy of Board or Shareholders? resolution-30112020
Form SH-7-16112020-signed
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Altered articles of association-13112020
Altered articles of association;-13112020
Altered memorandum of assciation;-13112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of the resolution for alteration of capital;-13112020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
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 MGT-7-06102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(1)-24082019