Company Information
CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
11,018,020
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Turlapati Satyasai
Director
over 5 years ago
over 5 years ago
Anjaneyulu Turlapati
Director
about 8 years ago
about 8 years ago
Documents
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DIR-12-05102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-14082020-signed
Form MGT-14-14082020-signed
Altered memorandum of association-01082020
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form DPT-3-11032020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form PAS-3-13122019_signed
Form MGT-14-12122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Copy of Board or Shareholders? resolution-10122019
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.-10122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-17112019_signed