Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
63,767,000
Authorised Capital
70,000,000
Directors
Jeetendra Polavarapu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayed Yaseen
Director/Designated Partner
over 2 years ago
over 2 years ago
Zaheda Yaseen
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaveni Polavarapu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Edara Koteswara Rao
Director
over 15 years ago
over 15 years ago
Boya Venkateswarareddy
Director
over 15 years ago
over 15 years ago
Documents
Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Form SH-7-22102020-signed
Copy of the resolution for alteration of capital;-13102020
Optional Attachment-(1)-13102020
Altered memorandum of assciation;-13102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
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.-09062020
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(5)-24122019
Notice of resignation;-24122019
Form DIR-12-30082019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form PAS-3-24082019_signed
Copy of Board or Shareholders? resolution-17082019
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.-17082019
