Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,411,000
Authorised Capital
25,000,000

Directors

Prasad Kamineni Venkata Krishna
Prasad Kamineni Venkata Krishna
Director/Designated Partner
about 4 years ago
Nagarjuna Reddy Sagili
Nagarjuna Reddy Sagili
Director/Designated Partner
over 12 years ago

Past Directors

Venkata Subbareddy Sagile
Venkata Subbareddy Sagile
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-31122016
Form PAS-3-17122016_signed
Copy of Board or Shareholders? resolution-17122016