Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Sridevi Rayipudi
Sridevi Rayipudi
Director/Designated Partner
almost 2 years ago
Siva Rama Vara Prasad Motaparti
Siva Rama Vara Prasad Motaparti
Director/Designated Partner
almost 3 years ago
Basavaiah Rayipudi
Basavaiah Rayipudi
Director/Designated Partner
almost 16 years ago

Past Directors

Tanmoy Ghoshal
Tanmoy Ghoshal
Additional Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-10072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered memorandum of association-26062019
Altered articles of association-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form PAS-3-03042018_signed
Form MGT-14-03042018_signed
Optional Attachment-(1)-03042018
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.-03042018
Copy of Board or Shareholders? resolution-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form DIR-12-09022018_signed