Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
33,995,000
Authorised Capital
40,000,000
Past Directors
Udai Prakash
Director
over 15 years ago
over 15 years ago
Ved Prakash
Director
over 15 years ago
over 15 years ago
Indumati Vedprakash
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-01032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-01122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-101015.OCT
-281214.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
