Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,549,960
Authorised Capital
140,000,000
Directors
Veerapratap Reddy Gandluru
Director/Designated Partner
over 2 years ago
over 2 years ago
Veera Dinesh Reddy Gandluri
Director/Designated Partner
about 20 years ago
about 20 years ago
Laxmi Devi Gandluru
Director/Designated Partner
about 20 years ago
about 20 years ago
Swetha Guggulla
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
27 September 2021
Canara Bank
0
27 September 2021
Canara Bank
0
27 September 2021
Canara Bank
0
Documents
Form DPT-3-20022021-signed
Form MGT-14-12122020-signed
Form PAS-3-11122020_signed
Valuation Report from the valuer, if any;-11122020
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.-11122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11122020
Copy of Board or Shareholders? resolution-11122020
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form MGT-14-04092020-signed
Form SH-7-03092020-signed
Altered articles of association-27082020
Altered articles of association;-27082020
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Copy of the resolution for alteration of capital;-27082020
Altered memorandum of assciation;-27082020
Form DPT-3-12062020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
