Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Gourisrinivas Rao Garapati
Gourisrinivas Rao Garapati
Director/Designated Partner
over 12 years ago
Vijaya Babu Vemulapalli
Vijaya Babu Vemulapalli
Director/Designated Partner
almost 13 years ago
Santhi Sree Garapati
Santhi Sree Garapati
Director/Designated Partner
almost 13 years ago
Tanuja Ravi
Tanuja Ravi
Individual Promoter
almost 13 years ago

Documents

Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form MGT-14-30052019-signed
Form SH-7-30052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530
Altered articles of association-20052019
Altered articles of association;-20052019
Altered memorandum of assciation;-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copy of the resolution for alteration of capital;-20052019
Altered memorandum of association-20052019
Form ADT-1-01052019_signed
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016