Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,525,000
Authorised Capital
20,000,000

Directors

Venkata Subramanya Rajaram Chittuluru
Venkata Subramanya Rajaram Chittuluru
Director/Designated Partner
over 2 years ago
Vijay Kumar Yerram
Vijay Kumar Yerram
Director/Designated Partner
over 2 years ago
Prasanth Pabbathi
Prasanth Pabbathi
Director/Designated Partner
almost 3 years ago
Ravinder Rao Thaniparthi
Ravinder Rao Thaniparthi
Director/Designated Partner
over 12 years ago
Vikranth Reddy Sarasam
Vikranth Reddy Sarasam
Director/Designated Partner
over 12 years ago
Nirmala Thaniparthi
Nirmala Thaniparthi
Director/Designated Partner
over 12 years ago
Naveenkanth Reddy Mogulla
Naveenkanth Reddy Mogulla
Director/Designated Partner
over 12 years ago

Past Directors

Ritvik Kanth Reddy Mogulla
Ritvik Kanth Reddy Mogulla
Director
almost 10 years ago
Anantha Laxmi Juvvadi
Anantha Laxmi Juvvadi
Director
over 12 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-23122020
Form DPT-3-16032020-signed
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Optional Attachment-(1)-09122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form PAS-3-10082019_signed
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.-10082019
Copy of Board or Shareholders? resolution-10082019
Complete record of private placement offers and acceptances in Form PAS-5.-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Interest in other entities;-10082019
Form MGT-14-23072019-signed
Form SH-7-16072019-signed
Altered memorandum of assciation;-13072019
Altered articles of association;-13072019
Copy of the resolution for alteration of capital;-13072019
Altered articles of association;-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of the resolution for alteration of capital;-04072019
Altered memorandum of assciation;-04072019