Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Gudoor Nithya Reddy
Gudoor Nithya Reddy
Director/Designated Partner
over 2 years ago
Sriharsha Kosana
Sriharsha Kosana
Director/Designated Partner
over 2 years ago
China Venkateswarlu Kosana
China Venkateswarlu Kosana
Director/Designated Partner
over 2 years ago
Geeta Reddy Vennavaram
Geeta Reddy Vennavaram
Director/Designated Partner
over 3 years ago
Venu Gopal Rao Polsani
Venu Gopal Rao Polsani
Director/Designated Partner
about 7 years ago

Past Directors

Hari Babu Bodepudi
Hari Babu Bodepudi
Additional Director
over 6 years ago
Ram Kumar Voleti
Ram Kumar Voleti
Additional Director
over 6 years ago
Sailesh Kolla
Sailesh Kolla
Additional Director
over 8 years ago
Shravani Kosana
Shravani Kosana
Additional Director
almost 9 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 DIR-12-05102019_signed
Notice of resignation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Interest in other entities;-04102019
Form SH-7-24092019-signed
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
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.-20092019
Auditor?s certificate-30062019
Form DIR-12-22052019_signed
Form MGT-14-20052019-signed
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Interest in other entities;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Altered memorandum of assciation;-07052019
Altered memorandum of association-07052019
Altered articles of association-07052019