Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Vellanki
Priyanka Vellanki
Director/Designated Partner
over 6 years ago
Jayashri Vellanki
Jayashri Vellanki
Director/Designated Partner
about 11 years ago

Past Directors

Nityanand Mullapudi
Nityanand Mullapudi
Director
over 7 years ago
Vellanki Krishna Rao Venkata
Vellanki Krishna Rao Venkata
Director
over 11 years ago
Vellanki Vijaya Krishna
Vellanki Vijaya Krishna
Director
over 11 years ago

Documents

Form MGT-14-03072018-signed
Form PAS-3-19062018_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.-19062018
Copy of the special resolution authorizing the issue of bonus shares;-19062018
Copy of Board or Shareholders? resolution-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
Form SH-7-18062018-signed
Form MGT-14-13062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Copy of the resolution for alteration of capital;-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Altered memorandum of association-13062018
Altered memorandum of assciation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018
Optional Attachment-(4)-05062018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(2)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018