Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Dommallur Shivanna Nandish
Dommallur Shivanna Nandish
Director/Designated Partner
over 2 years ago
Uday Kumar Pallepangi
Uday Kumar Pallepangi
Director/Designated Partner
almost 3 years ago
Kranthi Kiran Reddy Teegala
Kranthi Kiran Reddy Teegala
Director/Designated Partner
over 8 years ago
Gopala Krishna Reddy Seerla Venkata
Gopala Krishna Reddy Seerla Venkata
Director
almost 11 years ago
Moukthik Kiran Reddy Dharasani
Moukthik Kiran Reddy Dharasani
Director
about 12 years ago

Past Directors

Vuppunutula Harshavardhan Reddy
Vuppunutula Harshavardhan Reddy
Additional Director
about 10 years ago
Srinivasa Jayachandar Vorem
Srinivasa Jayachandar Vorem
Director
about 11 years ago

Documents

Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Form DIR-12-22062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Form DIR-12-28082017_signed
Interest in other entities;-28082017
Letter of appointment;-28082017
Optional Attachment-(2)-28082017
Optional Attachment-(3)-28082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017