Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,775,000
Authorised Capital
10,000,000

Directors

Satyanarayana Raju Baladari
Satyanarayana Raju Baladari
Director
almost 3 years ago
Samunuru Shyam Sunder Raju
Samunuru Shyam Sunder Raju
Director/Designated Partner
almost 5 years ago
Kollareddy Ramachandra
Kollareddy Ramachandra
Director
over 11 years ago

Past Directors

Jayesh Shah
Jayesh Shah
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-25062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form DIR-12-13072018_signed
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Interest in other entities;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-21032018
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.-21032018
Form PAS-3-09022018_signed
Copy of Board or Shareholders? resolution-02022018
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.-02022018
Form SH-7-11012018-signed
Altered memorandum of assciation;-04012018
Copy of the resolution for alteration of capital;-04012018
Optional Attachment-(1)-04012018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017