Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharat Varma Sri Nallaparaju
Bharat Varma Sri Nallaparaju
Director/Designated Partner
over 2 years ago
Sreenivas Tirumala
Sreenivas Tirumala
Director/Designated Partner
almost 3 years ago
Anand Gajapathi Raju Penumetcha
Anand Gajapathi Raju Penumetcha
Director/Designated Partner
almost 3 years ago

Past Directors

Rajasekhar Chintalapati
Rajasekhar Chintalapati
Additional Director
about 6 years ago

Documents

Form DPT-3-22062021-signed
Form DPT-3-20012021-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Form 23AC-22092020_signed
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-10112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form MGT-14-06112019-signed
Altered articles of association-06112019
Altered memorandum of association-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-24102019