Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,280,000
Authorised Capital
40,000,000
Directors
Venkata Subrahmanyam Chaluvadhi
Director/Designated Partner
about 12 years ago
about 12 years ago
Jayasri Chaluvadi
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
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
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form PAS-3-02062016_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.-02062016
Copy of Board or Shareholders? resolution-02062016
Form SH-7-160216.PDF
Copy of the resolution for alteration of capital-160216.PDF
AoA - Articles of Association-160216.PDF
