Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,443,700
Authorised Capital
30,000,000

Directors

Rajavardhan Nalluri
Rajavardhan Nalluri
Director/Designated Partner
about 4 years ago
Epari Vikash
Epari Vikash
Director/Designated Partner
about 4 years ago
Koneru Rajkumar
Koneru Rajkumar
Director/Designated Partner
almost 6 years ago

Past Directors

Prasanna Kumar Arikala Gunalan
Prasanna Kumar Arikala Gunalan
Additional Director
almost 7 years ago
Madhukar Joshi Prahallad Rao
Madhukar Joshi Prahallad Rao
Additional Director
over 10 years ago
Sunder Babu Venugopal
Sunder Babu Venugopal
Director
about 14 years ago
Venugopal Ramathilakam
Venugopal Ramathilakam
Director
about 14 years ago

Charges

0
29 July 2017
Hdfc Bank Limited
9 Crore
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0

Documents

Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Form DIR-12-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
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 MGT-7-25112020_signed
Optional attachment(s) - if any-29102020
Directors? report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4 additional attachment-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-13082020-signed
Auditor?s certificate-28072020
Form MSME FORM I-29042020_signed
Form DPT-3-11032020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form MSME FORM I-17112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(2)-29102019