Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Venkataswamy Dommeti
Venkataswamy Dommeti
Director/Designated Partner
over 2 years ago
Rama Lakshmi Rajeswari Vadapalli
Rama Lakshmi Rajeswari Vadapalli
Director/Designated Partner
over 2 years ago

Past Directors

Gubbala Venkateswara Rao
Gubbala Venkateswara Rao
Director
over 6 years ago
Dommeti Rohit
Dommeti Rohit
Director
over 12 years ago
Dommaraju Ramamurthy
Dommaraju Ramamurthy
Director
about 18 years ago
Nagavenkatesh Kanderegula
Nagavenkatesh Kanderegula
Director
almost 19 years ago
Surya Prabha Dommeti
Surya Prabha Dommeti
Director
almost 19 years ago

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Altered memorandum of association-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form DPT-3-11092020-signed
Auditor?s certificate-05092020
Form MSME FORM I-29082020_signed
Form DIR-12-10042020_signed
Evidence of cessation;-10042020
Notice of resignation;-10042020
Optional Attachment-(1)-10042020
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019