Company Information
CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
. Mekala
Director/Designated Partner
over 24 years ago
over 24 years ago
Manohar Mekala
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
20 July 2020
Indian Bank
25 Lak
20 July 2020
Indian Bank
0
20 July 2020
Indian Bank
0
20 July 2020
Indian Bank
0
20 July 2020
Indian Bank
0
20 July 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form SH-7-22022019-signed
Form PAS-3-22022019_signed
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
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.-22022019
Copy of Board or Shareholders? resolution-22022019
Complete record of private placement offers and acceptances in Form PAS-5.-22022019
Optional Attachment-(3)-22022019
Form MGT-14-18022019_signed
Altered articles of association;-18022019
Altered memorandum of assciation;-18022019
Copy of the resolution for alteration of capital;-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
