Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkateswa Rao Kapa
Venkateswa Rao Kapa
Director
about 11 years ago
Uma Mahesh Kapa
Uma Mahesh Kapa
Managing Director
about 11 years ago

Documents

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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Optional Attachment-(1)-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181024
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-14-12102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Altered articles of association-01102018
Altered memorandum of association-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed