Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Suresh Keerthipati
Suresh Keerthipati
Director/Designated Partner
about 6 years ago
Kiran Kumar Kalva
Kiran Kumar Kalva
Director/Designated Partner
over 10 years ago
Sadanandam Kummera
Sadanandam Kummera
Director/Designated Partner
over 10 years ago
Vankayala Rao Srinivasa
Vankayala Rao Srinivasa
Director/Designated Partner
over 13 years ago
Machiraju Raghuram Krishna
Machiraju Raghuram Krishna
Director/Designated Partner
over 13 years ago

Past Directors

Venkata Sridhar Murthy Dornala
Venkata Sridhar Murthy Dornala
Director
over 13 years ago

Charges

34 Lak
21 May 2018
Axis Bank Limited
25 Lak
09 May 2019
Axis Bank Limited
9 Lak
09 May 2019
Axis Bank Limited
0
21 May 2018
Others
0
09 May 2019
Axis Bank Limited
0
21 May 2018
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Form AOC-4-14122019_signed
Form CHG-1-10122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
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 PAS-3-26112019_signed
Copy of Board or Shareholders? resolution-25112019
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.-25112019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form SH-7-13082018-signed
Form MGT-14-14072018-signed
Altered memorandum of assciation;-04072018