Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
110,000,000

Directors

Ravi Prasad Yelishala
Ravi Prasad Yelishala
Director/Designated Partner
over 2 years ago
Kenchappa Satish Kumar
Kenchappa Satish Kumar
Director/Designated Partner
almost 4 years ago
Hema Chandra Yelishala
Hema Chandra Yelishala
Director/Designated Partner
about 4 years ago
Malli Giridharagopalan Gnaneswaran
Malli Giridharagopalan Gnaneswaran
Director/Designated Partner
about 9 years ago
Marri Venkat Reddy
Marri Venkat Reddy
Director/Designated Partner
over 10 years ago
Sreekanth Reddy Gade
Sreekanth Reddy Gade
Director/Designated Partner
about 14 years ago
Venkata Krishnaprasad Vasantha
Venkata Krishnaprasad Vasantha
Director
almost 15 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Nominee Director
about 10 years ago
Madhubabu Dandamudi
Madhubabu Dandamudi
Nominee Director
about 13 years ago
Marri Janardhan Reddy
Marri Janardhan Reddy
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-11-14082019_signed
Notice of resignation filed with the company-13082019
Proof of dispatch-13082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Letter of appointment;-11052017
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Altered memorandum of association-26022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022017
Form SH-7-170216.PDF