Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,050,000
Authorised Capital
60,000,000

Directors

Satyavathi Polisetty
Satyavathi Polisetty
Director/Designated Partner
about 7 years ago
Upendar Nune
Upendar Nune
Director/Designated Partner
about 7 years ago
Mohan Rao Tumu
Mohan Rao Tumu
Managing Director
over 7 years ago
Sridhar Reddy Dudipala
Sridhar Reddy Dudipala
Director
about 10 years ago
Shailender Reddy Singireddy
Shailender Reddy Singireddy
Director/Designated Partner
about 10 years ago

Past Directors

Venkatareddy Palla
Venkatareddy Palla
Director
about 10 years ago
Kalimekolan Sreenivas Reddy
Kalimekolan Sreenivas Reddy
Managing Director
almost 11 years ago
Anjaiah Polishetty
Anjaiah Polishetty
Director
about 11 years ago

Documents

Form DPT-3-03082020-signed
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-16112018-signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form DIR-12-18082018_signed
Interest in other entities;-18082018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form PAS-3-28052018_signed
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.-28052018
Copy of Board or Shareholders? resolution-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation filed with the company-23042018