Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,561,720
Authorised Capital
97,561,720

Directors

Vivek Reddy Yaratapalli
Vivek Reddy Yaratapalli
Director/Designated Partner
about 11 years ago
Yaratapalli Sirisha
Yaratapalli Sirisha
Director/Designated Partner
almost 31 years ago

Past Directors

Santoshkumar Reddy Yeratapalli
Santoshkumar Reddy Yeratapalli
Additional Director
over 6 years ago

Documents

Form PAS-3-03042021_signed
Form PAS-3-09012021_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.-29122020
Copy of Board or Shareholders? resolution-29122020
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form SH-7-09102020-signed
Copy of the resolution for alteration of capital;-01102020
Optional Attachment-(1)-01102020
Altered memorandum of assciation;-01102020
Form DPT-3-12082020-signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Altered articles of association-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Altered memorandum of association-15102019
Form ADT-1-27092019_signed