Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,743,510
Authorised Capital
13,500,000

Directors

Venu Madhav Yelugala Kanniah
Venu Madhav Yelugala Kanniah
Director/Designated Partner
over 2 years ago
Niranjan Kumar Madari Krishna Rao
Niranjan Kumar Madari Krishna Rao
Director/Designated Partner
over 3 years ago

Past Directors

Mashaal Abdullah Khamas Al Suleimani
Mashaal Abdullah Khamas Al Suleimani
Director
over 11 years ago
Zahra Khamas Al Sulaimani
Zahra Khamas Al Sulaimani
Director
over 11 years ago
Yogesh Anchan
Yogesh Anchan
Director
over 11 years ago
Prasad Chaduvula
Prasad Chaduvula
Director
over 11 years ago

Charges

0
15 June 2015
Axis Bank Limited
3 Crore
15 June 2015
Axis Bank Limited
0
15 June 2015
Axis Bank Limited
0
15 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018