Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
104,910,000
Authorised Capital
120,000,000

Directors

Chaitanya Bhaargava Buchireddy
Chaitanya Bhaargava Buchireddy
Director
over 5 years ago
Buchireddy Malathi Reddy .
Buchireddy Malathi Reddy .
Director
almost 14 years ago

Past Directors

Ram Mohan Reddy Bhoomireddy .
Ram Mohan Reddy Bhoomireddy .
Director
almost 14 years ago

Documents

Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
List of share holders, debenture holders;-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Copy of MGT-8-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
Copy of MGT-8-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4(XBRL)-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-28122016-signed