Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Praveen Kumar Modekurti
Praveen Kumar Modekurti
Director/Designated Partner
over 8 years ago
Siva Prasad Raghupatruni
Siva Prasad Raghupatruni
Director/Designated Partner
over 8 years ago
Indira Reddy Poothi
Indira Reddy Poothi
Director/Designated Partner
almost 15 years ago

Past Directors

Raja Sekhar Yandrapu
Raja Sekhar Yandrapu
Director
over 6 years ago
Venkata Satya Madhavi Barla
Venkata Satya Madhavi Barla
Director
almost 15 years ago
Vijaya Beeram
Vijaya Beeram
Director
almost 15 years ago

Documents

Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form PAS-3-16102018_signed
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.-16102018
Copy of Board or Shareholders? resolution-16102018
Form PAS-3-28092018_signed
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.-28092018
Copy of Board or Shareholders? resolution-28092018
Form ADT-3-21122017-signed