Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
176,000,000

Directors

Srinivasa Vipanch Varma Tirumalaraju
Srinivasa Vipanch Varma Tirumalaraju
Individual Promoter
about 6 years ago
Bhargav Kumar Reddy
Bhargav Kumar Reddy
Director/Designated Partner
about 6 years ago
Krishna Kishore Madicharla
Krishna Kishore Madicharla
Director
about 8 years ago
Prakash Ramaiah Chintamaneni
Prakash Ramaiah Chintamaneni
Additional Director
over 9 years ago
Umesh Kunapareddy
Umesh Kunapareddy
Director
over 14 years ago

Past Directors

Shareq Jamil Ayaaz Mowla
Shareq Jamil Ayaaz Mowla
Additional Director
almost 8 years ago
Varshitha Gaddam
Varshitha Gaddam
Additional Director
almost 8 years ago
Ramu Duggirala
Ramu Duggirala
Additional Director
about 9 years ago
Suresh Kumar Bobba
Suresh Kumar Bobba
Director
about 10 years ago
Prashant Deshpande
Prashant Deshpande
Additional Director
over 10 years ago
Hanumantha Rao Garimidi
Hanumantha Rao Garimidi
Director
about 13 years ago
Shashidhar Pampati .
Shashidhar Pampati .
Director
about 13 years ago
Shashank Jain
Shashank Jain
Director
over 14 years ago

Documents

Form DIR-12-26012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04112019_signed
Form SH-7-15022019-signed
Form MGT-14-08022019_signed
Altered memorandum of assciation;-08022019
Altered memorandum of association-08022019
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Copy of the resolution for alteration of capital;-08022019
Form SH-7-20122018-signed
Form AOC-4-07122018-signed
Form MGT-14-26112018_signed
Altered memorandum of association-23112018
List of share holders, debenture holders;-23112018
Altered memorandum of assciation;-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Interest in other entities;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018