Company Information
CIN
Status
Date of Incorporation
12 March 2013
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
Vamshi Krishna Pendyala
Director/Designated Partner
over 12 years ago
over 12 years ago
Srinivas Yadav Gopala
Director/Designated Partner
over 12 years ago
over 12 years ago
Divakar Rao Neelagiri
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Murali Mohan Reddy Chintala
Additional Director
over 12 years ago
over 12 years ago
Jaffar Tayyar
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-24022021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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
Company CSR policy as per section 135(4)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-15042019
Form AOC-4-29032019_signed
Company CSR policy as per section 135(4)-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form DIR-12-02022019_signed
