Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Venkata Sitaramanjaneya Nagendra Vara Prasad Adsumilli
Venkata Sitaramanjaneya Nagendra Vara Prasad Adsumilli
Director/Designated Partner
about 2 years ago
Sukesh Reddy Chada
Sukesh Reddy Chada
Director/Designated Partner
over 4 years ago
Madadi Krishna Reddy
Madadi Krishna Reddy
Director/Designated Partner
almost 5 years ago
Raja Bhasker Reddy Banapuram
Raja Bhasker Reddy Banapuram
Director
about 8 years ago
Prasanthi Adusumilli
Prasanthi Adusumilli
Director/Designated Partner
almost 12 years ago

Past Directors

Kavitha Geetla
Kavitha Geetla
Managing Director
almost 12 years ago
Suhasini Kalashikam
Suhasini Kalashikam
Managing Director
almost 12 years ago

Documents

Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Interest in other entities;-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form DIR-12-23032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form MGT-14-05032019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190305
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered articles of association-24012019
Altered memorandum of association-24012019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018