Company Information
CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Venkata Ramana Reddy Challa
Director/Designated Partner
over 2 years ago
over 2 years ago
Vindhya Challa
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form DPT-3-03042021_signed
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
Copy of the special resolution authorizing the issue of bonus shares;-23012020
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.-23012020
Form SH-7-20012020-signed
Form MGT-14-18012020_signed
Altered memorandum of association-18012020
Altered memorandum of assciation;-18012020
Altered articles of association;-18012020
Copy of the resolution for alteration of capital;-18012020
Altered articles of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-3-16082018-signed
Copy of resolution passed by the company-15082018
