Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,400
Authorised Capital
1,000,000

Directors

Kaja Sree Venkateswara Rao
Kaja Sree Venkateswara Rao
Director/Designated Partner
over 8 years ago
Sashikanth Kaja
Sashikanth Kaja
Director/Designated Partner
about 13 years ago

Past Directors

Padmavathi Garimella .
Padmavathi Garimella .
Director
about 10 years ago
Garimella Ravi Vaibhav Chakravarthi
Garimella Ravi Vaibhav Chakravarthi
Director
about 13 years ago

Documents

List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form AOC-4-11122019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered memorandum of association-15022019
Altered articles of association-15022019
Optional Attachment-(1)-15022019
Form PAS-3-18012019_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.-18012019
Copy of Board or Shareholders? resolution-18012019
Complete record of private placement offers and acceptances in Form PAS-5.-18012019
Form SH-7-10012019-signed
Altered articles of association-07012019
Altered memorandum of assciation;-07012019
Altered articles of association;-07012019
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of the resolution for alteration of capital;-07012019