Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,051,940
Authorised Capital
5,100,000
Directors
Kalidindi Jhansi Lakshmi
Director
about 19 years ago
about 19 years ago
Past Directors
Kalidindi Govinda Raju
Director
about 19 years ago
about 19 years ago
Kalidindi Satyanarayana Raju
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-27112018
Form PAS-3-25082018_signed
Copy of Board or Shareholders? resolution-20082018
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.-20082018
Form MGT-14-08082018-signed
Form SH-7-07082018-signed
Copy of the resolution for alteration of capital;-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Altered memorandum of association-21072018
Altered memorandum of assciation;-21072018
Altered articles of association;-21072018
Altered articles of association-21072018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
