Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,800
Authorised Capital
1,000,000
Directors
Ganesh Kumar Gokaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Srinivas Uppalapati
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form DPT-3-09122020_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-19072019
Form DPT-3-04072019-signed
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
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.-11032019
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered articles of association-07032019
Altered memorandum of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
