Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yaragorla Pujitha
Yaragorla Pujitha
Director/Designated Partner
over 3 years ago
Juntae Jung
Juntae Jung
Director/Designated Partner
about 4 years ago
Madhusudhana Rao Yaragorla
Madhusudhana Rao Yaragorla
Director/Designated Partner
over 13 years ago
Nageswararao Yaragorla
Nageswararao Yaragorla
Director/Designated Partner
over 14 years ago

Past Directors

Calvin Sevngwon Yi .
Calvin Sevngwon Yi .
Director
about 8 years ago
Parasuraman Muthukurunagarajan
Parasuraman Muthukurunagarajan
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-30112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201130
Altered memorandum of association-21112020
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered articles of association-21112020
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form MGT-7-21012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-23042018_signed
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-22042018
Optional Attachment-(1)-22042018
Optional Attachment-(1)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of resolution passed by the company-21042018
Directors report as per section 134(3)-21042018
Copy of written consent given by auditor-21042018
Copy of the intimation sent by company-21042018