Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,700,000
Authorised Capital
32,500,000

Directors

Kamalendra Nath Choudary Pamulapati
Kamalendra Nath Choudary Pamulapati
Director/Designated Partner
about 2 years ago
Philipkumar Lingarao Boyanapally
Philipkumar Lingarao Boyanapally
Director/Designated Partner
over 2 years ago
Nishanth Vemana
Nishanth Vemana
Director/Designated Partner
over 2 years ago
Phani Prasant Mulakaluri
Phani Prasant Mulakaluri
Director/Designated Partner
over 2 years ago
Devulapally Keshav Rao
Devulapally Keshav Rao
Director/Designated Partner
over 12 years ago
Vijay Seshadri
Vijay Seshadri
Director/Designated Partner
over 12 years ago
Vadlamani Laxmi Naresh
Vadlamani Laxmi Naresh
Director
almost 13 years ago

Documents

Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
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.-05052020
Form SH-7-23042020-signed
Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-01042020
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.-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Copy of the resolution for alteration of capital;-27032020
Optional Attachment-(1)-27032020
Altered memorandum of assciation;-27032020
Altered memorandum of association-27032020
Altered articles of association-27032020
Form ADT-1-24112019_signed
Copy of the intimation sent by company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of written consent given by auditor-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of resolution passed by the company-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed