Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Arekanti
Dilip Kumar Arekanti
Director/Designated Partner
almost 5 years ago
Rahuldev Pagidipati
Rahuldev Pagidipati
Director/Designated Partner
over 5 years ago
Chenna Keshava Rao Makula .
Chenna Keshava Rao Makula .
Director
over 5 years ago
Mories Krishna Chaitanya
Mories Krishna Chaitanya
Director/Designated Partner
about 12 years ago
Gaddam Raj Sai Rahul Kumar
Gaddam Raj Sai Rahul Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Sreeram Reddy Vantikommu
Sreeram Reddy Vantikommu
Director
about 12 years ago
Arup Kumar Roy
Arup Kumar Roy
Director
about 12 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Declaration by first director-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DIR-12-28092019_signed
Interest in other entities;-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019
Optional Attachment-(1)-06082019
Declaration by first director-03082019
Evidence of cessation;-03082019