Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,198,050
Authorised Capital
80,000,000

Directors

Bhagwant Reddy Gantla
Bhagwant Reddy Gantla
Director/Designated Partner
over 2 years ago
Kishore Kumar Ganji
Kishore Kumar Ganji
Director/Designated Partner
over 2 years ago
Srilalitha Bhattaram
Srilalitha Bhattaram
Director/Designated Partner
almost 3 years ago
Gantla Shailaja
Gantla Shailaja
Director/Designated Partner
almost 5 years ago
Shanthakumari Ganji
Shanthakumari Ganji
Director/Designated Partner
over 12 years ago

Past Directors

Mohan Reddy Patalolla
Mohan Reddy Patalolla
Additional Director
almost 9 years ago
Ajoy Pavan Kumar Koppolu Yerakaliah
Ajoy Pavan Kumar Koppolu Yerakaliah
Managing Director
almost 11 years ago

Documents

Form DPT-3-06022021-signed
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-20112020
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form PAS-3-02102020_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.-02102020
Copy of Board or Shareholders? resolution-02102020
Optional Attachment-(1)-06082020
Notice of resignation;-06082020
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Form DPT-3-16072020-signed
Form MGT-14-11072020_signed
Form PAS-3-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copy of Board or Shareholders? resolution-11072020
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.-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form PAS-3-24042020_signed
Copy of Board or Shareholders? resolution-24042020
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.-24042020
Form MGT-14-23032020-signed
Copy of Board or Shareholders? resolution-17032020
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.-17032020