Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ponakala Kameswara Rao
Ponakala Kameswara Rao
Director/Designated Partner
about 7 years ago
Uday Ranga Reddy Mandali
Uday Ranga Reddy Mandali
Director/Designated Partner
over 12 years ago

Past Directors

Mandali Subrahmanyeswara Reddy
Mandali Subrahmanyeswara Reddy
Director
over 12 years ago

Documents

Form PAS-3-20062020_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.-20062020
Copy of Board or Shareholders? resolution-20062020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form SH-7-19082019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-06032019-signed
Altered articles of association;-22022019
Altered memorandum of assciation;-22022019
Altered memorandum of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of the resolution for alteration of capital;-22022019
Altered articles of association-22022019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022019
Optional Attachment-(1)-03022019
Copies of the utility bills as mentioned above (not older than two months)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018