Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,533,940
Authorised Capital
10,000,000

Directors

Mamatha Kamitin
Mamatha Kamitin
Director/Designated Partner
over 4 years ago
Venugopal Lingeshwar Chekoti
Venugopal Lingeshwar Chekoti
Director/Designated Partner
almost 16 years ago

Past Directors

Lingeshwararao Balaiah Chekuti
Lingeshwararao Balaiah Chekuti
Director
over 7 years ago
Vinodkumar Bontha
Vinodkumar Bontha
Director
over 12 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form PAS-3-02062017_signed
Copy of Board or Shareholders? resolution-02062017
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.-02062017
Form MGT-14-20032017-signed
Form SH-7-15032017-signed
Altered articles of association;-09032017
Altered memorandum of assciation;-09032017
Altered memorandum of association-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017