Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
10,000,000

Directors

Kothamasu Naga Venkata Ratnam Gupta
Kothamasu Naga Venkata Ratnam Gupta
Director/Designated Partner
over 2 years ago
Venkata Dasaradha Ravulapalli
Venkata Dasaradha Ravulapalli
Director/Designated Partner
about 3 years ago

Past Directors

Mattaparthi Naga Durga Prasad
Mattaparthi Naga Durga Prasad
Director
over 5 years ago
Pinapothu Chaitanya
Pinapothu Chaitanya
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042020
Annual return as per schedule V of the Companies Act,1956-08042020
Form 20B-08042020_signed
Form 23AC-08042020_signed
Form AOC-4-13022020-signed
Form 23AC-10022020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-14-21022019-signed
Form SH-7-14022019-signed
Altered memorandum of association-12022019
Altered articles of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Copy of the resolution for alteration of capital;-31012019
Altered memorandum of assciation;-31012019
Optional Attachment-(1)-31012019