Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Abdul Feroz Khan
Abdul Feroz Khan
Director/Designated Partner
over 2 years ago
Vijaya Sivarami Reddy Vendidandi
Vijaya Sivarami Reddy Vendidandi
Director/Designated Partner
almost 3 years ago
Padmaja Gangireddy
Padmaja Gangireddy
Director
almost 21 years ago

Past Directors

Aluri Naveen Rao
Aluri Naveen Rao
Director
about 7 years ago
Lokanadh Kondaveeti
Lokanadh Kondaveeti
Additional Director
about 11 years ago
Raghu Vinay Sanka .
Raghu Vinay Sanka .
Director
about 16 years ago
Gopichand Muppalla
Gopichand Muppalla
Additional Director
about 16 years ago
Venkata Narendra Prasad Moparti
Venkata Narendra Prasad Moparti
Director
almost 21 years ago

Documents

Form MGT-14-03112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Optional Attachment-(3)-01112020
Optional Attachment-(1)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Optional Attachment-(2)-01112020
List of share holders, debenture holders;-01112020
Directors report as per section 134(3)-01112020
Form MGT-7-01112020_signed
Form DIR-12-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(3)-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710
Form MGT-14-09072020-signed
Altered memorandum of association-01072020
Optional Attachment-(1)-01072020
Altered articles of association-01072020
Optional Attachment-(2)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-25102019