Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
30,000,000

Directors

Gamidi Rao Srinivasa
Gamidi Rao Srinivasa
Director/Designated Partner
over 9 years ago
Usha Devalla
Usha Devalla
Director/Designated Partner
over 9 years ago

Past Directors

Linga Reddy Churukanti
Linga Reddy Churukanti
Director
almost 4 years ago
Narender Reddy Chalimadugu
Narender Reddy Chalimadugu
Director
about 5 years ago
Ravipudi Venkateshwararao
Ravipudi Venkateshwararao
Director
over 7 years ago
Surender Kumar Talwar
Surender Kumar Talwar
Director
over 9 years ago
Venkata Surya Narasimha Raju Dantuluri
Venkata Surya Narasimha Raju Dantuluri
Director
about 13 years ago
Hyma Dantuluri
Hyma Dantuluri
Director
about 13 years ago

Charges

50 Lak
11 May 2017
Andhra Bank
50 Lak
11 May 2017
Others
0
11 May 2017
Others
0
11 May 2017
Others
0

Documents

Form DIR-12-26112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-28092018_signed
Form PAS-3-28092018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Copy of written consent given by auditor-28092018