Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,861,470
Authorised Capital
13,000,000

Directors

Vijaya Laxmi Yeleti
Vijaya Laxmi Yeleti
Director/Designated Partner
over 4 years ago
Gopala Krishna Yelety
Gopala Krishna Yelety
Director/Designated Partner
about 13 years ago
Madhavi Devi Chalasani
Madhavi Devi Chalasani
Director
about 13 years ago

Past Directors

Katragadda Devi Prasad
Katragadda Devi Prasad
Additional Director
almost 10 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Form GNL-2-06072018-signed
Form MGT-14-03072018-signed
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form ADT-1-28062018_signed
Form PAS-3-28062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Optional Attachment-(1)-25062018
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.-25062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25062018
Optional Attachment-(2)-25062018
Copy of Board or Shareholders? resolution-25062018
Complete record of private placement offers and acceptances in Form PAS-5.-25062018
Form SH-7-21062018-signed
Altered articles of association;-18062018