Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Durgaprasad Vishnum Setty
Durgaprasad Vishnum Setty
Director/Designated Partner
almost 5 years ago
Venkata Koteswararao Redrouthu
Venkata Koteswararao Redrouthu
Individual Promoter
almost 5 years ago

Past Directors

Jaya Lakshmi Velagapudi
Jaya Lakshmi Velagapudi
Director
over 14 years ago
Sireesha Velagapudi
Sireesha Velagapudi
Director
over 14 years ago
Velagapudi Sri Jagadish Kumar
Velagapudi Sri Jagadish Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form INC-22-02032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of board resolution authorizing giving of notice-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017
Form PAS-3-18022017_signed
Copy of Board or Shareholders? resolution-18022017
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.-18022017
Form MGT-14-01022017-signed
Form SH-7-30012017-signed
Altered articles of association-24012017
Optional Attachment-(1)-24012017