Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkata Rami Reddy Thunga
Venkata Rami Reddy Thunga
Director/Designated Partner
over 2 years ago
Sudheer Babu Kongara
Sudheer Babu Kongara
Director/Designated Partner
over 2 years ago
Nagendra Nath Punukollu
Nagendra Nath Punukollu
Director/Designated Partner
over 2 years ago
Sasikanth Ramineni
Sasikanth Ramineni
Director/Designated Partner
over 2 years ago
Ram Mohan Rao Paturi
Ram Mohan Rao Paturi
Director/Designated Partner
over 2 years ago

Past Directors

Kalidhindi Surya Narayana Raju
Kalidhindi Surya Narayana Raju
Director
over 7 years ago
Rajesh Vure
Rajesh Vure
Director
about 14 years ago
Surekha Nimmagadda
Surekha Nimmagadda
Director
about 14 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180912
Form MGT-14-16082018-signed
Altered articles of association-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Altered memorandum of association-11082018
Optional Attachment-(4)-11082018
Optional Attachment-(5)-11082018
Optional Attachment-(3)-11082018
Declaration by first director-07052018
Optional Attachment-(2)-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018