Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 9 years ago
Kamarapu Umadevi
Kamarapu Umadevi
Director/Designated Partner
almost 10 years ago
Lakshman Rao Manyam
Lakshman Rao Manyam
Director/Designated Partner
almost 10 years ago
Komaravelli Shobha
Komaravelli Shobha
Director/Designated Partner
almost 10 years ago
Gande Bhavani
Gande Bhavani
Director/Designated Partner
over 14 years ago

Past Directors

Thirupathi Rayudu Paruchuri
Thirupathi Rayudu Paruchuri
Whole Time Director
about 13 years ago
Bhasker Aluguri
Bhasker Aluguri
Director
over 14 years ago
Venkata Sujatha Ghantasala
Venkata Sujatha Ghantasala
Director
over 14 years ago
Satyanarayana Alupula
Satyanarayana Alupula
Director
over 14 years ago

Documents

Form DPT-3-06022021-signed
Form DPT-3-20012021-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Auditor?s certificate-20092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Form ADT-1-09122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form SH-7-26032019-signed
Form MGT-14-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Copy of the resolution for alteration of capital;-21032019
Altered memorandum of assciation;-21032019
Altered memorandum of association-21032019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018