Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,825,000
Authorised Capital
5,000,000
Directors
Vijayarajan Varatharaj
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Juloori Vinutha
Director
about 11 years ago
about 11 years ago
Juloori Nagesh
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-22012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form PAS-3-02072018_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.-02072018
Copy of Board or Shareholders? resolution-02072018
Form MGT-14-10042018-signed
Form PAS-3-30032018_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.-30032018
Copy of Board or Shareholders? resolution-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Form MGT-14-28032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Form PAS-3-27032018_signed
Valuation Report from the valuer, if any;-27032018
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.-27032018
Copy of Board or Shareholders? resolution-27032018
Complete record of private placement offers and acceptances in Form PAS-5.-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Form MGT-14-19032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
