Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Gowrav Yeluri
Gowrav Yeluri
Director/Designated Partner
about 5 years ago
Nagendrababu Sambelupu
Nagendrababu Sambelupu
Director/Designated Partner
about 5 years ago
Srinivasa Kalyan Varma Pinnammaraju
Srinivasa Kalyan Varma Pinnammaraju
Director
about 12 years ago

Past Directors

Satyanarayana Raju Pinnamaraju
Satyanarayana Raju Pinnamaraju
Additional Director
about 9 years ago
Nakirikanti Rahul
Nakirikanti Rahul
Director
about 12 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-29122018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Company CSR policy as per section 135(4)-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018