Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Narsi Reddy Samala
Narsi Reddy Samala
Director/Designated Partner
over 2 years ago
Padmaja Samala
Padmaja Samala
Director/Designated Partner
over 2 years ago
Samala Vamshi Priya
Samala Vamshi Priya
Director/Designated Partner
over 13 years ago
Samala Sri Lakshmi
Samala Sri Lakshmi
Director/Designated Partner
over 13 years ago

Past Directors

Shakuntala Surapaneni
Shakuntala Surapaneni
Director
over 8 years ago
Pinninti Rajendar Reddy
Pinninti Rajendar Reddy
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-22072019_signed
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form AOC-4-11072019_signed
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Form DIR-12-01052017_signed
Letter of appointment;-01052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170310
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Altered articles of association-24022017
Altered memorandum of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed