Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Murthy Satyanarayana Chirravuri
Murthy Satyanarayana Chirravuri
Director/Designated Partner
almost 3 years ago
Dandu Nagendra Prasanna Varma
Dandu Nagendra Prasanna Varma
Director/Designated Partner
almost 6 years ago
Rama Keerthi Kumar Kopparam
Rama Keerthi Kumar Kopparam
Director/Designated Partner
about 6 years ago

Past Directors

Sridhar Rudhragoni
Sridhar Rudhragoni
Director
about 8 years ago
Kurelli Srikanth
Kurelli Srikanth
Director
about 8 years ago
Venkat Rangaiah Choudary Challa
Venkat Rangaiah Choudary Challa
Director
about 13 years ago

Documents

Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-13082020-signed
Form DPT-3-14022020-signed
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Declaration by first director-07022020
Form AOC - 4 CFS-06012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form DIR-12-03012020_signed