Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Sirisha Tiyyagura
Sirisha Tiyyagura
Director/Designated Partner
over 2 years ago
Koti Reddy Tiyyagura
Koti Reddy Tiyyagura
Director/Designated Partner
over 2 years ago

Past Directors

Harinadh Reddy Pamulapati
Harinadh Reddy Pamulapati
Additional Director
over 3 years ago
Venkata Lakshmi Konda
Venkata Lakshmi Konda
Director
over 6 years ago
Anjireddy Tiyyagura
Anjireddy Tiyyagura
Director
over 6 years ago
Sudha Devi Janga
Sudha Devi Janga
Director
over 11 years ago
Praveen Bommu
Praveen Bommu
Managing Director
almost 15 years ago

Documents

List of share holders, debenture holders;-02052020
Form MGT-7-02052020_signed
Form MGT-14-30012020-signed
Form ADT-1-26012020_signed
Copy of resolution passed by the company-26012020
Copy of written consent given by auditor-26012020
Copy of the intimation sent by company-26012020
Form SH-7-24012020-signed
Altered articles of association-21012020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of the resolution for alteration of capital;-20012020
Optional Attachment-(1)-20012020
Altered articles of association;-20012020
Altered memorandum of assciation;-20012020
Form ADT-3-16012020_signed
Resignation letter-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered articles of association-13012020
Altered memorandum of assciation;-13012020
Altered articles of association;-13012020
Optional Attachment-(1)-13012020
Copy of the resolution for alteration of capital;-13012020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019