Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,616,370
Authorised Capital
20,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Annapurna Kanjerla
Annapurna Kanjerla
Director
about 15 years ago
Kanjerla Sada Siva Yadav
Kanjerla Sada Siva Yadav
Director
about 15 years ago

Documents

Form DPT-3-06022021-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Form PAS-3-11082020_signed
Form MGT-14-11082020_signed
Copy of Board or Shareholders? resolution-10082020
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.-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form PAS-3-01072020_signed
Form MGT-14-01072020_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.-01072020
Copy of Board or Shareholders? resolution-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form PAS-3-28022020_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Form MGT-14-03012020_signed
Form PAS-3-03012020_signed
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
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.-31122019
Copy of Board or Shareholders? resolution-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed