Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Venkata Rao Narra
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Narra
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
07 December 2020
Indian Overseas Bank
14 Lak
07 December 2020
Indian Overseas Bank
0
07 December 2020
Indian Overseas Bank
0
07 December 2020
Indian Overseas Bank
0
Documents
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-20122019-signed
Form SH-7-17122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of association-13122019
Altered memorandum of assciation;-13122019
Altered articles of association-13122019
Altered articles of association;-13122019
Optional Attachment-(1)-13122019
Copy of the resolution for alteration of capital;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-14-09032019-signed
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered articles of association-06032019
