Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
38,700,000
Authorised Capital
42,060,000

Directors

Pavan Kumar Gorukanti
Pavan Kumar Gorukanti
Director/Designated Partner
almost 2 years ago
Gorukanti Devender Rao
Gorukanti Devender Rao
Director/Designated Partner
over 2 years ago
Abhinav Gorukanti
Abhinav Gorukanti
Director/Designated Partner
almost 3 years ago
Ravender Gorukanti Rao
Ravender Gorukanti Rao
Director/Designated Partner
over 6 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
about 15 years ago

Past Directors

Annabattula Kalyan Raman
Annabattula Kalyan Raman
Director
about 10 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-29012021-signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Approval letter of extension of financial year or AGM-16112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-04052019-signed
Optional Attachment-(1)-26042019
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-02032018