Company Information
CIN
Status
Date of Incorporation
28 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Karuna Sri Gade
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Deepthi Aluri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Syed Ahmed Ubaid
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form MGT-7-17122019_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)-04122019
Form AOC-4-04122019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
-18042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-11122018_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.-11122018
Copy of Board or Shareholders? resolution-11122018
Form SH-7-06112018-signed
Copy of the resolution for alteration of capital;-25102018
Altered articles of association;-25102018
Optional Attachment-(1)-25102018
Altered memorandum of assciation;-25102018
Form MGT-14-12102018-signed
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Altered memorandum of association-04102018
Altered articles of association-04102018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
