Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghavan Venugopal
Raghavan Venugopal
Director/Designated Partner
over 2 years ago
Gopal Koreme
Gopal Koreme
Director/Designated Partner
over 2 years ago
Shailesh Kumar Agrawal
Shailesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Madanmohan Lolugu
Madanmohan Lolugu
Director/Designated Partner
over 14 years ago
Hymavathi Lingala
Hymavathi Lingala
Individual Promoter
over 14 years ago

Charges

0
26 August 2021
Icici Bank Limited
10 Crore
26 August 2021
Others
0
26 August 2021
Others
0

Documents

List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017