Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,168,440
Authorised Capital
7,500,000

Directors

Koteswar Rao Kanumuri
Koteswar Rao Kanumuri
Director/Designated Partner
over 2 years ago
Harikrishna Prasad Vemuru
Harikrishna Prasad Vemuru
Director/Designated Partner
over 14 years ago

Past Directors

Kiran Kumar Vallabhaneni
Kiran Kumar Vallabhaneni
Additional Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-20072020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018