Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kappuram Sunder Shyam
Kappuram Sunder Shyam
Director/Designated Partner
over 2 years ago
Revathi Bai Krishna Pooswamy
Revathi Bai Krishna Pooswamy
Director/Designated Partner
almost 7 years ago
Vedulla Madhusudan
Vedulla Madhusudan
Director/Designated Partner
about 7 years ago
Muthyala Kavitha
Muthyala Kavitha
Director/Designated Partner
about 7 years ago
Chenchaiah Rangineni
Chenchaiah Rangineni
Nominee Director
about 11 years ago
Venkat Narsimha Reddy Ettireddy
Venkat Narsimha Reddy Ettireddy
Director/Designated Partner
over 11 years ago
Jayesh Ranjan
Jayesh Ranjan
Director
about 12 years ago

Past Directors

Lakshmikantha Reddy Anandi
Lakshmikantha Reddy Anandi
Nominee Director
over 10 years ago
Ias Rahul Bojja
Ias Rahul Bojja
Nominee Director
almost 12 years ago

Documents

Form ADT-1-19062020_signed
Optional Attachment-(1)-19062020
-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form DIR-12-20022019_signed
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Declaration by first director-18022019
Form MGT-7-02022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Declaration by first director-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(3)-30102018