Company Information
CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Nagi Reddy Malupally
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Sudarsan Reddi Nalla
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
18 July 2011
State Bank Of India
2 Crore
18 July 2011
State Bank Of India
0
18 July 2011
State Bank Of India
0
Documents
Form DPT-3-09062020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22072019_signed
Copy of the intimation sent by company-28062019
Copy of written consent given by auditor-28062019
Copy of resolution passed by the company-28062019
Form DPT-3-30062019
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-18042019
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.-18042019
Form MGT-14-28032019-signed
Form SH-7-22032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of the resolution for alteration of capital;-19032019
Optional Attachment-(1)-19032019
Altered articles of association-19032019
Altered memorandum of association-19032019
Altered memorandum of assciation;-19032019
Altered articles of association;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
