Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Dharesh Babu Makineni
Dharesh Babu Makineni
Director/Designated Partner
about 11 years ago
Sarada Ravi
Sarada Ravi
Director/Designated Partner
about 13 years ago
Sridhar Gummadi
Sridhar Gummadi
Director
about 14 years ago

Past Directors

Venkata Ramana Meka
Venkata Ramana Meka
Director
about 13 years ago
Suneel Kumar Ravi
Suneel Kumar Ravi
Director
about 13 years ago
Venkata Krishnam Raju Sagi
Venkata Krishnam Raju Sagi
Director
about 14 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Form DPT-3-28052020-signed
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Notice of resignation;-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Form MGT-14-25092017-signed
List of share holders, debenture holders;-19092017