Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,743,830
Authorised Capital
22,000,000

Directors

Kasula Hema Sudha Reddy
Kasula Hema Sudha Reddy
Director/Designated Partner
about 2 years ago
Pramod Reddy Mallaiahgari
Pramod Reddy Mallaiahgari
Director/Designated Partner
about 2 years ago

Past Directors

Bharath Kumar Cherukuri
Bharath Kumar Cherukuri
Additional Director
over 8 years ago
Sundeep Reddy Surakanti
Sundeep Reddy Surakanti
Director
about 10 years ago
Ranadheer Kowkuntla
Ranadheer Kowkuntla
Director
about 10 years ago
Madhavi Varalwar
Madhavi Varalwar
Director
over 11 years ago

Documents

Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Form DPT-3-10112020-signed
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Form DIR-12-06122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-11112019_signed
Form PAS-3-05112019_signed
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.-05112019
Copy of Board or Shareholders? resolution-05112019
Form SH-7-04112019-signed
Copy of the resolution for alteration of capital;-31102019
Altered memorandum of assciation;-31102019
Altered articles of association;-31102019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-22052019_signed
Form AOC-4-18052019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24042019