Company Information

CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
66,973,890
Authorised Capital
75,000,000

Directors

Elango Kamalakkannan
Elango Kamalakkannan
Director/Designated Partner
over 2 years ago
Murali Krishna Sita Rama Swamy Inuganti
Murali Krishna Sita Rama Swamy Inuganti
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Dornala
Pradeep Kumar Dornala
Director/Designated Partner
over 3 years ago
Chevuturi Rama Krishna Hari
Chevuturi Rama Krishna Hari
Director/Designated Partner
about 9 years ago

Past Directors

Machani Aditya
Machani Aditya
Director
over 13 years ago
Raghunath Machani
Raghunath Machani
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Form INC-22-23022019_signed
Form INC-22-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-14-13082018-signed
Form PAS-3-07082018_signed
Copy of Board or Shareholders? resolution-07082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082018
Optional Attachment-(1)-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Form MGT-7-28102017_signed