Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,293,890
Authorised Capital
55,000,000

Directors

Kotha Venkatesh Goud
Kotha Venkatesh Goud
Director/Designated Partner
about 2 years ago
Venkateswara Rao Tummala
Venkateswara Rao Tummala
Director/Designated Partner
over 2 years ago
Srinivas Chaitanya Reddy Mariwada
Srinivas Chaitanya Reddy Mariwada
Director/Designated Partner
over 2 years ago

Past Directors

Ramaiah Kanneganti
Ramaiah Kanneganti
Director
about 11 years ago
Prabhakara Reddy Sambasiva
Prabhakara Reddy Sambasiva
Director
about 11 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-26122020
Form DPT-3-15052020-signed
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form PAS-3-21022018_signed
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.-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Copy of Board or Shareholders? resolution-21022018
List of share holders, debenture holders;-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017