Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,502,000
Authorised Capital
33,000,000

Directors

Madhava Rao Karimilla
Madhava Rao Karimilla
Director/Designated Partner
over 2 years ago
Karishma Erraballi
Karishma Erraballi
Director/Designated Partner
over 2 years ago
Jayapal Reddy Solleti
Jayapal Reddy Solleti
Director/Designated Partner
over 2 years ago
Ram Mohan Rao Errabelli
Ram Mohan Rao Errabelli
Director/Designated Partner
over 3 years ago
Biyyala Dayakar Rao
Biyyala Dayakar Rao
Director
almost 14 years ago

Past Directors

Vinay Vir .
Vinay Vir .
Director
almost 12 years ago
Rajeshwar Rao Thakkallapalli
Rajeshwar Rao Thakkallapalli
Director
almost 12 years ago
Bejjanki Jaya Prakash Rao
Bejjanki Jaya Prakash Rao
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-24052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-11012019_signed
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-10022018
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed