Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,065,180
Authorised Capital
361,066,570

Directors

Abgar Barseyten
Abgar Barseyten
Director/Designated Partner
over 2 years ago
Jochen Peter Zoller
Jochen Peter Zoller
Director/Designated Partner
over 6 years ago
Venkatanarayana Reddy Mundla
Venkatanarayana Reddy Mundla
Director/Designated Partner
about 8 years ago
Madireddy Jyothirmai
Madireddy Jyothirmai
Director/Designated Partner
almost 10 years ago
Raghu Babu Gunturu
Raghu Babu Gunturu
Additional Director
almost 11 years ago

Past Directors

Keerthi Vardhan Reddy Vemula
Keerthi Vardhan Reddy Vemula
Additional Director
over 6 years ago
Vivekananda Reddy Galiveeti
Vivekananda Reddy Galiveeti
Additional Director
over 9 years ago
Venkata Ramarao Nittala
Venkata Ramarao Nittala
Additional Director
over 10 years ago

Charges

0
12 September 2013
Bank Of India
7 Crore
12 September 2013
Bank Of India
0
12 September 2013
Bank Of India
0

Documents

Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form SH-7-24102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Form DPT-3-28072020-signed
Form ADT-1-06032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form ADT-3-03032020_signed
Resignation letter-03032020
Form MGT-14-29022020_signed
Altered memorandum of association-29022020
Altered articles of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-14082019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of MGT-8-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form MGT-14-30072019-signed
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019