Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,333,330
Authorised Capital
20,000,000

Directors

Aruna Nagandla
Aruna Nagandla
Director/Designated Partner
almost 2 years ago
Sachendra Tummala
Sachendra Tummala
Director/Designated Partner
over 2 years ago
Rohit Kumar Shipstone
Rohit Kumar Shipstone
Director/Designated Partner
over 14 years ago

Past Directors

Surya Chilukuri
Surya Chilukuri
Additional Director
about 13 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-01082019-signed
Auditor?s certificate-29072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed