Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Atchuta Rao Boppana
Atchuta Rao Boppana
Director/Designated Partner
almost 2 years ago
Anup Boppana
Anup Boppana
Director/Designated Partner
about 7 years ago

Past Directors

Venkata Ramana Kanakamedala
Venkata Ramana Kanakamedala
Additional Director
almost 13 years ago
Boppana Srikanta Babu
Boppana Srikanta Babu
Director
over 13 years ago
Govardhna Prasad Boppana
Govardhna Prasad Boppana
Director
over 13 years ago
Nagabhushanam Boppana
Nagabhushanam Boppana
Director
over 13 years ago
Kakarla Saritha
Kakarla Saritha
Director
over 13 years ago

Documents

Form DPT-3-13052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form DIR-12-010116.OCT