Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
323,661,160
Authorised Capital
400,000,000

Directors

Murali Ramamohan Reddy Vuyyuru
Murali Ramamohan Reddy Vuyyuru
Director/Designated Partner
over 2 years ago
Ravichandra Gogineni
Ravichandra Gogineni
Director/Designated Partner
over 2 years ago
Subba Reddy Munnangi
Subba Reddy Munnangi
Director/Designated Partner
over 2 years ago
Madhavilatha Gudibandi
Madhavilatha Gudibandi
Director/Designated Partner
over 12 years ago

Past Directors

Vinod Ramachandra Hegde
Vinod Ramachandra Hegde
Director
over 10 years ago
Sudarsanareddy Gudibandi
Sudarsanareddy Gudibandi
Director
over 12 years ago

Charges

30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0

Documents

Form MGT-14-03052021-signed
Form PAS-3-04032021_signed
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Optional Attachment-(1)-07122020
Copy of Board or Shareholders? resolution-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
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.-30112020
Form SH-7-12112020-signed
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Optional Attachment-(1)-06112020
Altered memorandum of association-04112020
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Form PAS-3-20062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
Copy of Board or Shareholders? resolution-20062020
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.-20062020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed