Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000

Directors

Govvala Siva Rama Krishna
Govvala Siva Rama Krishna
Director/Designated Partner
about 14 years ago
Seelaboying Srinivasarao
Seelaboying Srinivasarao
Director/Designated Partner
about 14 years ago
Venkatasurya Sundarasreeramamurthy Mantripragada
Venkatasurya Sundarasreeramamurthy Mantripragada
Director/Designated Partner
about 14 years ago
Raunjala Raju David
Raunjala Raju David
Director/Designated Partner
about 14 years ago

Past Directors

Dasari Kiran Kumar
Dasari Kiran Kumar
Director
about 14 years ago

Charges

16 Lak
28 July 2020
The Federal Bank Limited
16 Lak
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-17062020-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered memorandum of association-20112019
Form MGT-7-28102019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-18102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form PAS-3-18052018_signed
Copy of Board or Shareholders? resolution-18052018
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.-18052018
Form SH-7-14052018-signed
Altered articles of association;-30042018
Optional Attachment-(1)-30042018
Altered memorandum of assciation;-30042018
Copy of the resolution for alteration of capital;-30042018