Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,699,970
Authorised Capital
10,000,000

Directors

Prabhakar Rao Gutha
Prabhakar Rao Gutha
Director/Designated Partner
over 2 years ago
Dharmesh Kumar Verma
Dharmesh Kumar Verma
Director/Designated Partner
over 5 years ago
Pawan Kumar Jajoo
Pawan Kumar Jajoo
Director/Designated Partner
over 5 years ago
Kiran Babu Nimmagadda
Kiran Babu Nimmagadda
Director/Designated Partner
almost 6 years ago
Pratima Devi Gutha
Pratima Devi Gutha
Director/Designated Partner
over 8 years ago

Past Directors

Padmavathi Tripuraneni
Padmavathi Tripuraneni
Director
over 10 years ago
Thota Bhaskara Rao Venkata Naga
Thota Bhaskara Rao Venkata Naga
Director
over 10 years ago
Subba Raju Dandu
Subba Raju Dandu
Director
over 11 years ago
Ranga Rao Ravipati
Ranga Rao Ravipati
Director
over 11 years ago

Documents

Form DPT-3-04062020-signed
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Form MGT-14-27112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191127
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of association-21112019
Altered articles of association-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-08112019
Altered articles of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form DPT-3-30062019