Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhuvana Sindhuja Nichenametla
Director/Designated Partner
about 2 years ago
about 2 years ago
Someshwar Rao Kodukula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sai Aswini Kodukula
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Penugonda Ananthasubramanya Kesava Rao
Additional Director
about 3 years ago
about 3 years ago
Buddhavarapu Narasimha Rao
Additional Director
over 15 years ago
over 15 years ago
Radhika Padmaja Kammili
Director
over 15 years ago
over 15 years ago
Venu Kumar Komura Velly
Director
over 15 years ago
over 15 years ago
Raja Shekar Dyavarishetty
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Form DPT-3-13082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-06032018_signed
Details of other Entity(s)-03032018
Company CSR policy as per section 135(4)-03032018
