Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
53,100,000
Authorised Capital
54,675,000

Directors

Jayasree Gorukanti
Jayasree Gorukanti
Director/Designated Partner
almost 2 years ago
Devender Rao Pinninti
Devender Rao Pinninti
Director/Designated Partner
over 2 years ago
Abhinav Gorukanti
Abhinav Gorukanti
Director/Designated Partner
almost 3 years ago
Ravender Gorukanti Rao
Ravender Gorukanti Rao
Director/Designated Partner
over 6 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
over 12 years ago

Documents

Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Approval letter of extension of financial year or AGM-16112020
Directors report as per section 134(3)-16112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Form DPT-3-23092020-signed
Form DIR-12-20112019_signed
Notice of resignation;-18112019
Interest in other entities;-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-04052019-signed
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Altered articles of association-27042019
Form AOC-4-04012019_signed