Company Information

CIN
Status
Date of Incorporation
24 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavuru Vimal Kumar
Kavuru Vimal Kumar
Director/Designated Partner
over 1 year ago
Ramakrishna Chowdary Mallemputi
Ramakrishna Chowdary Mallemputi
Director/Designated Partner
over 2 years ago
Abbavaram Gopi Sudheer
Abbavaram Gopi Sudheer
Director/Designated Partner
over 7 years ago

Past Directors

Gelli Venkata Seshaiah
Gelli Venkata Seshaiah
Nominee Director
over 10 years ago

Documents

Form MGT-14-14022020_signed
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-14-24122019_signed
Form MGT-7-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-03122019_signed
Form INC-28-07112019-signed
Form MGT-14-30102019_signed
Form DPT-3-24102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Optional Attachment-(1)-21032019
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(2)-30122018