Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Kallam Ashok Reddy .
Kallam Ashok Reddy .
Director/Designated Partner
about 2 years ago
Jhansi Lakshmi Nallakatla
Jhansi Lakshmi Nallakatla
Director/Designated Partner
about 4 years ago
Rakesh Reddy Jaggavarapu
Rakesh Reddy Jaggavarapu
Director/Designated Partner
over 16 years ago

Past Directors

Harikrishna Dhaniyala
Harikrishna Dhaniyala
Director
about 6 years ago
Pavani Vuyyuru
Pavani Vuyyuru
Additional Director
over 6 years ago
Basanth Kumar Agarwal
Basanth Kumar Agarwal
Director
almost 11 years ago
Rajani Maraddi
Rajani Maraddi
Director
over 11 years ago
Sai Ram Endreddy
Sai Ram Endreddy
Director
over 16 years ago
Bharath Reddy Mulamalla
Bharath Reddy Mulamalla
Director
about 20 years ago

Charges

28 Lak
24 May 2017
Punjab National Bank
17 Lak
04 September 2021
Punjab National Bank
11 Lak
04 September 2021
Others
0
24 May 2017
Others
0
04 September 2021
Others
0
24 May 2017
Others
0
04 September 2021
Others
0
24 May 2017
Others
0

Documents

Form PAS-3-13082020_signed
Copy of Board or Shareholders? resolution-13082020
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.-13082020
Form SH-7-12082020-signed
Altered memorandum of assciation;-05082020
Copy of the resolution for alteration of capital;-05082020
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
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.-31072020
Altered memorandum of assciation;-28072020
Copy of the resolution for alteration of capital;-28072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Optional Attachment-(1)-28062020
Form DIR-12-28062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Optional Attachment-(2)-28062020
Optional Attachment-(3)-28062020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
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 DIR-12-19112019_signed