Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,000,000
Authorised Capital
80,000,000

Directors

Venkata Ramana Peersetti
Venkata Ramana Peersetti
Director/Designated Partner
over 2 years ago
Lokanadha Yannaru
Lokanadha Yannaru
Director/Designated Partner
over 7 years ago

Past Directors

Naga Raju Kodidala
Naga Raju Kodidala
Director
about 9 years ago
Pedavenkata Subbaiah Kodidala
Pedavenkata Subbaiah Kodidala
Director
about 9 years ago
Pervinder Singh
Pervinder Singh
Additional Director
over 9 years ago
Dama Ram Garg
Dama Ram Garg
Additional Director
over 9 years ago
Indira Dev Kodidala
Indira Dev Kodidala
Director
over 12 years ago

Documents

Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Optional Attachment-(1)-19102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
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 PAS-3-29112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
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.-26112018
Copy of Board or Shareholders? resolution-26112018
Evidence of cessation;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Notice of resignation;-27032018
Optional Attachment-(1)-27032018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018