Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemanth Nag Matooru
Hemanth Nag Matooru
Director/Designated Partner
about 6 years ago

Past Directors

Jogarao M Ryali
Jogarao M Ryali
Whole Time Director
almost 12 years ago
Keshave Kumar Gupta
Keshave Kumar Gupta
Whole Time Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DIR-12-13082019_signed
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(4)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed