Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
59,196,870
Authorised Capital
60,000,000

Directors

Srinivas Vadupu
Srinivas Vadupu
Director/Designated Partner
over 11 years ago
Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director
about 12 years ago

Past Directors

Prasanna Kumar Turaga
Prasanna Kumar Turaga
Director
almost 13 years ago

Documents

Form DPT-3-08042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-29062019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
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.-04042019
Form SH-7-25032019-signed
Form MGT-14-21032019_signed
Copy of the resolution for alteration of capital;-20032019
Optional Attachment-(1)-20032019
Altered memorandum of assciation;-20032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed