Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
99,190,290
Authorised Capital
110,000,000

Directors

Jayasree Gorukanti
Jayasree Gorukanti
Director/Designated Partner
over 2 years ago
Surender Gorukanti Rao
Surender Gorukanti Rao
Director/Designated Partner
almost 3 years ago
Ravender Gorukanti Rao
Ravender Gorukanti Rao
Director/Designated Partner
over 6 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
over 12 years ago

Past Directors

Annabattula Kalyan Raman
Annabattula Kalyan Raman
Additional Director
over 10 years ago

Documents

Form AOC-4(XBRL)-04122020_signed
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form DPT-3-06102020-signed
Form BEN - 2-20062020_signed
Declaration under section 90-18062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form SH-7-06092019-signed
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form MGT-14-08072019_signed
Optional Attachment-(1)-08072019
Copy of the resolution for alteration of capital;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Form DPT-3-25062019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-14062019
Valuation Report from the valuer, if any;-14062019
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.-14062019
Form DIR-12-07052019_signed