Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,990
Authorised Capital
3,000,000

Directors

Anam Kaavya
Anam Kaavya
Director/Designated Partner
about 7 years ago
Anam Venkata Preethish
Anam Venkata Preethish
Director/Designated Partner
over 10 years ago

Past Directors

Umamaheswara Sharma Duvvuri
Umamaheswara Sharma Duvvuri
Director
about 6 years ago
Srinivas Reddy Chinnam
Srinivas Reddy Chinnam
Additional Director
over 7 years ago
Kethireddy Keerti
Kethireddy Keerti
Additional Director
over 7 years ago
Jnaneswar Panguluri
Jnaneswar Panguluri
Managing Director
over 10 years ago
Vikram Choudari Veerapaneni
Vikram Choudari Veerapaneni
Director
almost 15 years ago
Bosco Dominic Savio Malapatti
Bosco Dominic Savio Malapatti
Managing Director
almost 15 years ago

Charges

0
15 July 2013
Kotak Mahindra Bank Limited
5 Crore
26 March 2015
Kotak Mahindra Prime Limited
35 Lak
26 March 2015
Others
0
15 July 2013
Others
0
26 March 2015
Others
0
15 July 2013
Others
0

Documents

Form PAS-3-29072020_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.-28072020
Optional Attachment-(1)-28072020
Copy of Board or Shareholders? resolution-28072020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered memorandum of association-01082019