Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Sravankumar Reddy Gone
Sravankumar Reddy Gone
Director/Designated Partner
almost 2 years ago
Prashanthi Maramreddy
Prashanthi Maramreddy
Director/Designated Partner
over 2 years ago
Shravan Kumar Yeluvaka
Shravan Kumar Yeluvaka
Director/Designated Partner
over 2 years ago
Javed Iqbal
Javed Iqbal
Director
about 11 years ago

Past Directors

Sai Sevella Bhavani
Sai Sevella Bhavani
Additional Director
about 8 years ago
Gaddam Nehru
Gaddam Nehru
Additional Director
about 9 years ago
Vedire Vikram Reddy
Vedire Vikram Reddy
Director
about 11 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form PAS-3-23102020_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.-23102020
Copy of Board or Shareholders? resolution-23102020
Form MGT-14-19102020-signed
Form SH-7-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Altered memorandum of association-15102020
Altered articles of association;-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copy of the resolution for alteration of capital;-15102020
Altered articles of association-15102020
Altered memorandum of assciation;-15102020
Optional Attachment-(1)-26092020
Form PAS-3-03082020_signed
Copy of Board or Shareholders? resolution-03082020
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.-03082020
Form SH-7-29062020-signed
Form MGT-14-26062020_signed
Optional Attachment-(2)-26062020