Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000

Directors

Sri Lakshmi Krovvidi
Sri Lakshmi Krovvidi
Director/Designated Partner
over 2 years ago
Saritha Surisetty .
Saritha Surisetty .
Director
almost 7 years ago
Sindhura Vaishnavi Avva
Sindhura Vaishnavi Avva
Director
over 8 years ago
Renuka Tadakamalla
Renuka Tadakamalla
Director
over 11 years ago

Past Directors

Vadarevu Venkata Sesha Rao
Vadarevu Venkata Sesha Rao
Additional Director
over 6 years ago
Gottupulla Venu Madhav
Gottupulla Venu Madhav
Director
almost 7 years ago

Documents

Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
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.-12062020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form SH-7-13032020-signed
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
List of share holders, debenture holders;-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020