Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Rudraraju Rajendra Verma
Rudraraju Rajendra Verma
Director/Designated Partner
almost 2 years ago
Ravi Varma Rudraraju
Ravi Varma Rudraraju
Director/Designated Partner
almost 3 years ago
Leburu Bhanukiranakar Reddy
Leburu Bhanukiranakar Reddy
Director/Designated Partner
about 6 years ago
Kodanda Harnatha Sri Rama Raju Alluri
Kodanda Harnatha Sri Rama Raju Alluri
Director/Designated Partner
about 11 years ago
Kolan Poojitha
Kolan Poojitha
Director/Designated Partner
about 13 years ago

Past Directors

Rudraraju Narayana Raju
Rudraraju Narayana Raju
Director
about 6 years ago
Raja Reddy Kolan
Raja Reddy Kolan
Director
about 13 years ago

Documents

Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Supplementary or Test audit report under section 143-27102020
Directors report as per section 134(3)-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Form AOC-4-27102020_signed
Form AOC - 4 CFS-27102020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-12082020-signed
Optional Attachment-(1)-18062020
Form DPT-3-27052020-signed
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
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.-29022020
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
Form SH-7-06022020-signed
Optional Attachment-(1)-01022020
Altered memorandum of assciation;-01022020
Copy of the resolution for alteration of capital;-01022020