Company Information

CIN
Status
Date of Incorporation
25 August 2014
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

Manideep Katepalli
Manideep Katepalli
Director/Designated Partner
about 2 years ago
Satyapoorna Chander Yalamanchili
Satyapoorna Chander Yalamanchili
Director/Designated Partner
almost 3 years ago
Krishna Kishore Madicharla
Krishna Kishore Madicharla
Director
over 9 years ago

Past Directors

Katepalli Arun Kumar
Katepalli Arun Kumar
Director
almost 7 years ago
Rama Mohan Thammineni
Rama Mohan Thammineni
Additional Director
over 9 years ago
Vellanki Sireesh Chandra
Vellanki Sireesh Chandra
Director
almost 10 years ago
Aditya Tipirneni
Aditya Tipirneni
Director
over 11 years ago
Rama Krishna Raju Gadhiraju
Rama Krishna Raju Gadhiraju
Director
over 11 years ago

Documents

Form DPT-3-11062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-16122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Altered articles of association-09122019
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019