Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,000,000
Authorised Capital
100,000,000

Directors

Satyanarayana Pavan Kumar Padala
Satyanarayana Pavan Kumar Padala
Director/Designated Partner
almost 5 years ago
Nikhil Kunta
Nikhil Kunta
Director/Designated Partner
almost 8 years ago
Shiva Krishna Chegondi
Shiva Krishna Chegondi
Director/Designated Partner
almost 8 years ago
Sumeet Kumar Kedia
Sumeet Kumar Kedia
Additional Director
over 10 years ago
Vinod Kiumar Kedia
Vinod Kiumar Kedia
Additional Director
over 10 years ago
Umanja Venkata Satya Siva Srihari Kolla
Umanja Venkata Satya Siva Srihari Kolla
Managing Director
over 12 years ago
Gadam Muralidhar
Gadam Muralidhar
Director/Designated Partner
about 13 years ago

Past Directors

Mukesh Rajender Sanghi
Mukesh Rajender Sanghi
Director
about 11 years ago
Rajkumar Jain
Rajkumar Jain
Whole Time Director
over 12 years ago

Documents

Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Directors report as per section 134(3)-15032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020
List of share holders, debenture holders;-15032020
Optional Attachment-(2)-15032020
Optional Attachment-(1)-15032020
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form PAS-3-02072018_signed
Copy of Board or Shareholders? resolution-24062018
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.-24062018