Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Chowdary Mannam
Mahendra Chowdary Mannam
Individual Promoter
about 6 years ago
Sureshbabu Tata
Sureshbabu Tata
Individual Promoter
almost 7 years ago
Sambasiva Rao Vattikuti
Sambasiva Rao Vattikuti
Director
almost 13 years ago
Harish Vuyyuru
Harish Vuyyuru
Director
almost 13 years ago

Past Directors

Satyanarayana Kakumani .
Satyanarayana Kakumani .
Director
over 7 years ago
Dumpa Narasimha Reddy
Dumpa Narasimha Reddy
Director
over 9 years ago
Katamreddy Raghava Reddy
Katamreddy Raghava Reddy
Director
over 9 years ago
Nishanth Ainampudi
Nishanth Ainampudi
Director
about 10 years ago
Ramakrishna Prasad Yarlagadda
Ramakrishna Prasad Yarlagadda
Director
about 10 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-11-14122019_signed
Form DIR-12-14122019_signed
Acknowledgement received from company-13122019
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Notice of resignation filed with the company-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Proof of dispatch-13122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form DIR-11-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Declaration by first director-24012019