Company Information

CIN
Status
Date of Incorporation
08 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxman Patha
Laxman Patha
Director/Designated Partner
about 2 years ago
Rakesh Renjkindi
Rakesh Renjkindi
Director/Designated Partner
over 8 years ago
Sambasiva Rao Thota
Sambasiva Rao Thota
Director/Designated Partner
about 11 years ago
Yada Nageswar Rao
Yada Nageswar Rao
Director/Designated Partner
almost 14 years ago
Bhasker Cheela
Bhasker Cheela
Director/Designated Partner
almost 14 years ago
Maruthi Komireddy
Maruthi Komireddy
Director/Designated Partner
almost 14 years ago

Past Directors

Anjaiah Renikindi
Anjaiah Renikindi
Managing Director
about 11 years ago
Goverdhan Mamidala
Goverdhan Mamidala
Director
almost 14 years ago

Documents

Form ADT-1-11122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
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.-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form DIR-12-03052017
Letter of appointment;-03052017
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form 23B for period 010413 to 310314-041013.OCT
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT