Company Information
CIN
Status
Date of Incorporation
14 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,115,700
Authorised Capital
2,130,000
Directors
Prakash Yalavarthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Visalakshi Yalavarthi
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form STK-2-09042021-signed
-26042020
-31012020
Form PAS-3-21012020_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.-21012020
Copy of Board or Shareholders? resolution-21012020
Form SH-7-18012020-signed
Altered memorandum of assciation;-11012020
Copy of the resolution for alteration of capital;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Secretarial Audit Report-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
