Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,848,750
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himabindu Kunapuli
Himabindu Kunapuli
Director/Designated Partner
about 3 years ago
Rama Harish Gunturi
Rama Harish Gunturi
Director/Designated Partner
over 12 years ago
Venkata Surya Prakasam Peesapati
Venkata Surya Prakasam Peesapati
Director/Designated Partner
over 12 years ago

Charges

5 Lak
21 January 2016
Idbi Bank Limited
5 Lak
21 January 2016
Idbi Bank Limited
0
21 January 2016
Idbi Bank Limited
0
21 January 2016
Idbi Bank Limited
0

Documents

Form DPT-3-09032020-signed
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form PAS-3-09102018_signed
Form SH-7-08102018-signed
Copy of the special resolution authorizing the issue of bonus shares;-08102018
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.-08102018
Copy of Board or Shareholders? resolution-08102018
Form MGT-14-01102018-signed
Copy of the resolution for alteration of capital;-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Altered memorandum of association-26092018
Altered articles of association-26092018
Altered memorandum of assciation;-26092018
Altered articles of association;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed