Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,980,000
Authorised Capital
30,000,000

Directors

Satyanarayana Gowtham Guttula
Satyanarayana Gowtham Guttula
Director/Designated Partner
almost 2 years ago
Chandra Sekhar Arasada
Chandra Sekhar Arasada
Individual Promoter
about 2 years ago
Lahari .
Lahari .
Director/Designated Partner
over 2 years ago
Devaiah Pagidipati
Devaiah Pagidipati
Director/Designated Partner
over 2 years ago
Naveen Kumar Pamidipati
Naveen Kumar Pamidipati
Director/Designated Partner
almost 5 years ago
Bharathi Ampojwalam
Bharathi Ampojwalam
Director
about 7 years ago
Vishnu Vardhan Raju Ampojwalam
Vishnu Vardhan Raju Ampojwalam
Director
about 7 years ago

Past Directors

Ram Govind Reddy Narapa Reddy
Ram Govind Reddy Narapa Reddy
Managing Director
over 8 years ago
Swarnalatha Narapa Reddy
Swarnalatha Narapa Reddy
Additional Director
over 9 years ago
Madhusudhana Reddy Maligi
Madhusudhana Reddy Maligi
Director
almost 13 years ago
Hima Bindu Nallapareddy
Hima Bindu Nallapareddy
Director
almost 13 years ago

Charges

0
23 September 2016
Central Bank Of India
2 Crore
23 September 2016
Others
0
23 September 2016
Others
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form CHG-4-12032020-signed
Form DIR-12-09032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form INC-28-26022020-signed
Optional Attachment-(1)-13022020
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed