Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,468,600
Authorised Capital
10,000,000

Directors

Sambasiva Sayi Varanasi
Sambasiva Sayi Varanasi
Director/Designated Partner
almost 3 years ago
Kamal Nayan Mylavarapu
Kamal Nayan Mylavarapu
Director/Designated Partner
about 5 years ago

Past Directors

Rama Subramanya Venkateswarlu Mylavarapu
Rama Subramanya Venkateswarlu Mylavarapu
Director
almost 10 years ago
Sravan Sagara Subramanya Gundu
Sravan Sagara Subramanya Gundu
Director
over 13 years ago

Documents

Form DPT-3-20012021-signed
Form ADT-1-24112020_signed
Form DIR-12-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-03072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019