Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,146,000
Authorised Capital
50,000,000
Directors
Kollu Anvesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sainath Koneru
Director
over 13 years ago
over 13 years ago
Srinivasa Rao Kollu
Director
over 13 years ago
over 13 years ago
Charges
28 May 2013
Canara Bank
8 Lak
28 May 2013
Canara Bank
0
28 May 2013
Canara Bank
0
28 May 2013
Canara Bank
0
Documents
Form DPT-3-24122020_signed
Form MGT-14-02032020_signed
Form PAS-3-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of Board or Shareholders? resolution-29022020
Copy of the special resolution authorizing the issue of bonus shares;-29022020
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.-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form SH-7-04022020-signed
Form MGT-14-30012020-signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered memorandum of assciation;-27012020
Altered articles of association;-27012020
Altered articles of association-27012020
Copy of the resolution for alteration of capital;-27012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
