Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshan Venu Gollapudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatabadri Narayanamma Gollapudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Venu Gollapudi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manohar Reddy Loka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gadamsetty Satya Naresh
Additional Director
over 14 years ago
over 14 years ago
Akkisetty Navya Tejas
Director
almost 15 years ago
almost 15 years ago
Charges
22 February 2021
Hdfc Bank Limited
16 Lak
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Details of other Entity(s)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Company CSR policy as per section 135(4)-10122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Notice of resignation;-05012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171116
Form MGT-14-14112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171114
