Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
78,100,000
Authorised Capital
100,000,000

Directors

Suguna Raman
Suguna Raman
Director/Designated Partner
almost 2 years ago
Vinutha Gorukanti
Vinutha Gorukanti
Director/Designated Partner
about 2 years ago
Gorukanti Devender Rao
Gorukanti Devender Rao
Director/Designated Partner
over 2 years ago
Surender Gorukanti Rao
Surender Gorukanti Rao
Director/Designated Partner
almost 3 years ago
Surender Rao Gundapaneni
Surender Rao Gundapaneni
Director
about 6 years ago

Past Directors

Srinivas Natta
Srinivas Natta
Director
about 12 years ago
Devender Rao Thopicharla
Devender Rao Thopicharla
Director
about 12 years ago

Documents

Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-25102020
Copy of written consent given by auditor-25102020
Form DPT-3-11092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-12102019_signed
Optional Attachment-(1)-10102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190709
Form DPT-3-30062019
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Altered memorandum of association-20062019
Altered articles of association-20062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed