Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Venkata Seshu Kakani
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Kakani
Director/Designated Partner
over 2 years ago
over 2 years ago
Koushik Indukuri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aparna Laxmi Bussa
Director
over 14 years ago
over 14 years ago
Madhav Tenneti
Director
over 14 years ago
over 14 years ago
Sai Anand Prasad Bussa
Director
over 14 years ago
over 14 years ago
Charges
15 December 2020
Axis Bank Limited
20 Lak
30 September 2021
Axis Bank Limited
63 Lak
30 September 2021
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0
Documents
Form DPT-3-16072020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-27072019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form MGT-14-08012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Altered memorandum of association-12122018
Altered articles of association-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Directors report as per section 134(3)-25032018
Form MGT-7-25032018_signed
