Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,500,000
Authorised Capital
28,650,000

Directors

Suguna Raman
Suguna Raman
Director/Designated Partner
over 2 years ago
Surender Gorukanti Rao
Surender Gorukanti Rao
Director/Designated Partner
almost 3 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
over 13 years ago

Past Directors

Annabattula Kalyan Raman
Annabattula Kalyan Raman
Director
about 10 years ago

Documents

Form DPT-3-17052021-signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-09032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form INC-22-21052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copy of board resolution authorizing giving of notice-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Optional Attachment-(1)-21052018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-16102017