Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lakshmi Rao Naga Simhambhatla
Director/Designated Partner
about 14 years ago
about 14 years ago
Jogarao Naga Simham Bhatla
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
24 August 2017
Canara Bank
20 Lak
24 August 2017
Canara Bank
0
24 August 2017
Canara Bank
0
24 August 2017
Canara Bank
0
Documents
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-29082018
Form MGT-14-18072018-signed
Form SH-7-13072018-signed
Altered memorandum of assciation;-06072018
Copy of the resolution for alteration of capital;-06072018
Altered articles of association;-06072018
Altered articles of association-05072018
Altered memorandum of association-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Form CHG-1-29092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170929
Instrument(s) of creation or modification of charge;-27092017
