Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Srinivasa Rao Vajja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujatha Vajja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Vardhan Babu Vajja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-22022019-signed
Form AOC-4-20022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form ADT-3-30012019_signed
Resignation letter-21012019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form SH-7-18072017-signed
Form PAS-3-18072017_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.-18072017
Copy of Board or Shareholders? resolution-18072017
Form MGT-14-14072017-signed
Copy of the resolution for alteration of capital;-14072017
Altered memorandum of assciation;-14072017
