Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Past Directors
Subba Paturu Reddy
Additional Director
over 12 years ago
over 12 years ago
Laxmi Devi Paturu
Director
over 13 years ago
over 13 years ago
Charges
26 November 2013
Bank Of Baroda
1 Crore
26 November 2013
Others
0
26 November 2013
Others
0
26 November 2013
Others
0
Documents
Form DPT-3-21052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-29062019
Form ADT-1-17052019_signed
Form SH-7-03052019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-16042019_signed
Altered memorandum of association-16042019
Altered articles of association;-16042019
Copy of the resolution for alteration of capital;-16042019
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of assciation;-16042019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-04012019
