Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,421,830
Authorised Capital
150,000,000

Directors

Upputuri Mallikharjuna Chowdhary
Upputuri Mallikharjuna Chowdhary
Director/Designated Partner
over 2 years ago
Gaddam Varalakshmi
Gaddam Varalakshmi
Director/Designated Partner
about 5 years ago
Hema Sundarareddy Kallam
Hema Sundarareddy Kallam
Director/Designated Partner
about 5 years ago

Past Directors

Padmaja Battula
Padmaja Battula
Director
about 9 years ago
Chandrasekhara Reddy Guntakala
Chandrasekhara Reddy Guntakala
Managing Director
over 13 years ago
Anji Reddy Mettu
Anji Reddy Mettu
Director
over 13 years ago
Madhava Reddy Badam
Madhava Reddy Badam
Director
almost 14 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-31122020
Form DIR-11-24122020_signed
Proof of dispatch-23122020
Acknowledgement received from company-23122020
Form DIR-11-23122020_signed
Notice of resignation filed with the company-23122020
Acknowledgement received from company-21122020
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Altered articles of association-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-23112020_signed
Interest in other entities;-22112020
Optional Attachment-(1)-22112020