Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Directors
Sailasree Velpuri
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Chakravarthy Velpuri
Director
over 14 years ago
over 14 years ago
Charges
27 November 2012
State Bank Of India
4 Crore
27 November 2012
State Bank Of India
0
27 November 2012
State Bank Of India
0
27 November 2012
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Optional Attachment-(1)-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form PAS-3-30092019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30092019
Copy of Board or Shareholders? resolution-30092019
Optional Attachment-(1)-30092019
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.-30092019
Optional Attachment-(2)-30092019
Form PAS-3-28092019_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.-28092019
Copy of Board or Shareholders? resolution-28092019
Form SH-7-09042019-signed
Form MGT-14-30032019_signed
Altered memorandum of assciation;-30032019
Altered memorandum of association-30032019
Altered articles of association;-30032019
Copy of the resolution for alteration of capital;-30032019
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered articles of association-30032019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
