Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nagagopi Kondepu
Director/Designated Partner
about 8 years ago
about 8 years ago
Marri Jagadeesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nikhil Prethani
Director
about 13 years ago
about 13 years ago
Naresh Prethani
Director
about 13 years ago
about 13 years ago
Hiranand Prethani
Director
about 13 years ago
about 13 years ago
Documents
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-20062020
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.-20062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-19082019-signed
Form MGT-14-06032019-signed
Altered articles of association;-22022019
Altered memorandum of assciation;-22022019
Copy of the resolution for alteration of capital;-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of association-22022019
Altered articles of association-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171222
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Notice of resignation filed with the company-13122017
Form DIR-11-13122017_signed
Acknowledgement received from company-13122017
Proof of dispatch-13122017
Notice of resignation filed with the company-08122017
Acknowledgement received from company-08122017
