Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
38,200,000
Authorised Capital
39,330,000

Directors

Surender Rao Gundapaneni
Surender Rao Gundapaneni
Director/Designated Partner
over 2 years ago
Ravender Gorukanti Rao
Ravender Gorukanti Rao
Director/Designated Partner
over 6 years ago
Jayasree Gorukanti
Jayasree Gorukanti
Director
about 10 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
over 10 years ago

Past Directors

Annabattula Kalyan Raman
Annabattula Kalyan Raman
Additional Director
almost 4 years ago

Documents

Form DPT-3-29012021-signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-01112019-signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DIR-12-21062019_signed
Notice of resignation;-19062019
Interest in other entities;-19062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-07052019_signed
Form MGT-14-04052019-signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-24042019
Altered articles of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019