Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,000,000
Authorised Capital
18,000,000
Directors
Parki Mohan Madhan Mohan .
Director
about 14 years ago
about 14 years ago
Ram Sai Reddy Gudimetla
Director/Designated Partner
over 15 years ago
over 15 years ago
Uma Sundari Gudimetla
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
21 December 2010
Canara Bank
3 Crore
21 December 2010
Canara Bank
0
21 December 2010
Canara Bank
0
21 December 2010
Canara Bank
0
21 December 2010
Canara Bank
0
21 December 2010
Canara Bank
0
Documents
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form ADT-1-28122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form 66-22122016_signed
Form PAS-3-21122016_signed
Annual return as per schedule V of the Companies Act,1956-21122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21122016
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.-21122016
Copy of Board or Shareholders? resolution-21122016
Form 20B-21122016_signed
Form MGT-14-151015.OCT
Form PAS-3-141015.OCT
Resltn passed by the BOD-141015.PDF
List of allottees-141015.PDF
Copy of resolution-141015.PDF
Form SH-7-111014.PDF
MoA - Memorandum of Association-111014.PDF
Copy of the resolution for alteration of capital-111014.PDF
Copy of resolution-111014.PDF
AoA - Articles of Association-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
