Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hari Padmanabha Pillai Sulochana
Hari Padmanabha Pillai Sulochana
Director/Designated Partner
about 2 years ago
Sridhar Muppidi
Sridhar Muppidi
Director/Designated Partner
over 2 years ago
Venkata Bharat Kumar Lingam
Venkata Bharat Kumar Lingam
Director/Designated Partner
about 13 years ago
Nilesh Jahagirdar
Nilesh Jahagirdar
Director/Designated Partner
over 14 years ago

Past Directors

Bala Naga Venkata Ravi Kumar Korukonda
Bala Naga Venkata Ravi Kumar Korukonda
Director
over 14 years ago
Ranga Rao Vutukuru
Ranga Rao Vutukuru
Director
over 15 years ago

Documents

Form DPT-3-06022021-signed
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-28022020-signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of MGT-8-20122019
Copy of the intimation sent by company-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018