Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
133,101,070
Authorised Capital
200,000,000

Directors

Madan Mohan Reddy Mettu
Madan Mohan Reddy Mettu
Director/Designated Partner
over 2 years ago
Bhanu Murthy Chavali
Bhanu Murthy Chavali
Director/Designated Partner
over 6 years ago
Sivakumaran Meenakshisunderam
Sivakumaran Meenakshisunderam
Director/Designated Partner
over 10 years ago
Sarath Chandra Reddy Penaka
Sarath Chandra Reddy Penaka
Director/Designated Partner
about 12 years ago
Govindarajan Narayanan
Govindarajan Narayanan
Director
over 12 years ago
Nityananda Reddy Kambam
Nityananda Reddy Kambam
Director
over 12 years ago

Past Directors

Arvind Vasudeva
Arvind Vasudeva
Director
over 12 years ago
Venkata Ramprasad Reddy Penaka
Venkata Ramprasad Reddy Penaka
Director
over 12 years ago

Documents

Form MGT-7-14102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Form AOC-4(XBRL)-09102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DPT-3-12082020-signed
Form MGT-14-16062020_signed
Form MR-1-16062020_signed
Copy of board resolution-16062020
Copy of shareholders resolution-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form BEN - 2-19052020_signed
Declaration under section 90-19052020
Form DPT-3-23042020-signed
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4(XBRL)-18092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019