Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nageswara Rao Bandaru
Nageswara Rao Bandaru
Director/Designated Partner
almost 2 years ago
Bandaru Srinivasulu
Bandaru Srinivasulu
Director/Designated Partner
over 12 years ago

Past Directors

Sudhakara Rao Murala
Sudhakara Rao Murala
Additional Director
almost 11 years ago
Rudraraju Karthik Kumar
Rudraraju Karthik Kumar
Director
over 12 years ago
Venigandla Sridhar
Venigandla Sridhar
Director
over 14 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
Auditor?s certificate-06102020
Form DPT-3-15102019-signed
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Auditor?s certificate-13082019
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered memorandum of association-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018