Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
266,287,300
Authorised Capital
280,000,000

Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director/Designated Partner
over 2 years ago
Ram Prasad Ladi
Ram Prasad Ladi
Director/Designated Partner
over 2 years ago
Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director
over 15 years ago
Ravi Kumar Bogha
Ravi Kumar Bogha
Director
over 15 years ago

Documents

Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072018
Copy of board resolution authorizing giving of notice-29072018
Copies of the utility bills as mentioned above (not older than two months)-29072018
Form DIR-12-01122017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Optional Attachment-(2)-27092017