Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kotha Rajesh Guptha
Kotha Rajesh Guptha
Individual Promoter
about 9 years ago
Shilpa Banda
Shilpa Banda
Director/Designated Partner
about 9 years ago

Past Directors

Ramesh Kumar Kondamareddy
Ramesh Kumar Kondamareddy
Director
over 9 years ago
Teja Reddy Chinnam
Teja Reddy Chinnam
Managing Director
over 9 years ago
Satya Prasad Mamidi
Satya Prasad Mamidi
Director
over 11 years ago
Bhagavatula Venkata Ramana
Bhagavatula Venkata Ramana
Additional Director
about 12 years ago
Ramakrishna Sannareddy
Ramakrishna Sannareddy
Director
over 13 years ago
Praveen Nalla Reddy
Praveen Nalla Reddy
Director
over 13 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-08012021_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form MGT-14-07052018-signed
Form PAS-3-02052018_signed
Copy of Board or Shareholders? resolution-02052018
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.-02052018
Valuation Report from the valuer, if any;-02052018
Form SH-7-01052018-signed
Copy of the resolution for alteration of capital;-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Altered memorandum of association-26042018
Altered memorandum of assciation;-26042018
Altered articles of association-26042018
Altered articles of association;-26042018
Form ADT-1-04042018_signed
Directors report as per section 134(3)-04042018
Optional Attachment-(1)-04042018
Copy of written consent given by auditor-04042018
Copy of MGT-8-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Optional Attachment-(1)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed