Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,629,820
Authorised Capital
50,000,000

Directors

Hemanth Myneni
Hemanth Myneni
Director/Designated Partner
about 2 years ago
Bhaskara Rao Duggineni
Bhaskara Rao Duggineni
Director/Designated Partner
about 2 years ago
Koripalli Maaruti
Koripalli Maaruti
Director/Designated Partner
almost 4 years ago
Avinash Thota
Avinash Thota
Director
over 5 years ago
Venkata Laxmi Narayana Sunkavalli
Venkata Laxmi Narayana Sunkavalli
Director
over 11 years ago

Past Directors

Chukkapalli Venu
Chukkapalli Venu
Director
almost 5 years ago
Venkat Chaitanya Duggineni
Venkat Chaitanya Duggineni
Additional Director
about 7 years ago
Bhaskararao Gautam Vasu Duggineni
Bhaskararao Gautam Vasu Duggineni
Director
over 7 years ago
Ramprasad Movva
Ramprasad Movva
Director
almost 10 years ago
Kothapalli Seetha Mahalakshmi
Kothapalli Seetha Mahalakshmi
Director
about 11 years ago
Narasimharao Kothapalli
Narasimharao Kothapalli
Director
about 11 years ago

Charges

5 Crore
30 March 2017
Union Bank Of India
5 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Notice of resignation;-18102020
Form DIR-12-18102020_signed
Evidence of cessation;-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form MGT-14-26052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526
Optional Attachment-(1)-24052020
Altered memorandum of association-24052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form INC-22-09032019_signed
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019