Company Information

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

Directors

Rama Veera Venkata Satyanarayana Reddy Kovvuri
Rama Veera Venkata Satyanarayana Reddy Kovvuri
Director/Designated Partner
about 3 years ago
Gopichand Bhattaram
Gopichand Bhattaram
Director/Designated Partner
over 13 years ago

Past Directors

Haridasan Manikkoth
Haridasan Manikkoth
Additional Director
over 6 years ago
Appu Nair Sadhasivan
Appu Nair Sadhasivan
Additional Director
over 6 years ago
Abhishek Kabra
Abhishek Kabra
Additional Director
almost 7 years ago
Krishna Murthy Nimmagadda
Krishna Murthy Nimmagadda
Additional Director
about 7 years ago
Seshasai Vangaveti
Seshasai Vangaveti
Additional Director
about 7 years ago
Sharmila Karingula
Sharmila Karingula
Additional Director
over 7 years ago
Rajashree Rajasekaran
Rajashree Rajasekaran
Additional Director
over 7 years ago
Haranath Akula
Haranath Akula
Additional Director
about 14 years ago
Kurumeti Srinivasulu
Kurumeti Srinivasulu
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019