Company Information

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

Directors

Sanjay Vyas
Sanjay Vyas
Director/Designated Partner
about 2 years ago
Sai Krishna Moyya
Sai Krishna Moyya
Director/Designated Partner
over 2 years ago

Past Directors

Bharathram Gunasekaran
Bharathram Gunasekaran
Director
about 6 years ago
Sunder Kanaparthy
Sunder Kanaparthy
Additional Director
over 11 years ago
Nupur Badoni
Nupur Badoni
Director
almost 13 years ago
Sunnati Punuru
Sunnati Punuru
Director
about 14 years ago

Documents

Form ADT-1-23122020_signed
Directors report as per section 134(3)-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-12082020-signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-14-15042020_signed
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Altered articles of association-15042020
Altered memorandum of association-15042020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019