Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
99,500,000
Authorised Capital
101,500,000

Directors

Pavan Kumar Gorukanti
Pavan Kumar Gorukanti
Director/Designated Partner
almost 2 years ago
Gorukanti Devender Rao
Gorukanti Devender Rao
Director/Designated Partner
over 2 years ago
Abhinav Gorukanti
Abhinav Gorukanti
Director/Designated Partner
almost 3 years ago
Ravender Gorukanti Rao
Ravender Gorukanti Rao
Director/Designated Partner
over 6 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
over 13 years ago

Past Directors

Annabattula Kalyan Raman
Annabattula Kalyan Raman
Director
about 10 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form DPT-3-02092020-signed
Form DPT-3-20022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form MGT-14-04052019-signed
Altered articles of association-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Optional Attachment-(1)-10052018