Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
99,500,000
Authorised Capital
101,000,000
Directors
Gorukanti Devender Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Gorukanti Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravender Gorukanti Rao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Documents
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-03092020-signed
Form DPT-3-11082020-signed
Form BEN - 2-05032020_signed
Declaration under section 90-04032020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-14-23012020-signed
Altered articles of association-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form PAS-3-29102018_signed
Copy of Board or Shareholders? resolution-26102018
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.-26102018
Form SH-7-12102018-signed
Copy of the resolution for alteration of capital;-04102018
