Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Penmetsa Varma
Srinivas Penmetsa Varma
Director/Designated Partner
about 1 year ago
Phanindra Kumar Alapati
Phanindra Kumar Alapati
Director/Designated Partner
over 1 year ago
Mahesh Vijayagopal
Mahesh Vijayagopal
Director/Designated Partner
over 2 years ago
Murali Krishna Chakka
Murali Krishna Chakka
Director/Designated Partner
over 3 years ago
Narra Babu Naresh
Narra Babu Naresh
Director/Designated Partner
over 5 years ago
Viiveck Verma
Viiveck Verma
Wholetime Director
about 13 years ago

Past Directors

Pradhan Jogajyoti
Pradhan Jogajyoti
Company Secretary
almost 8 years ago
Nowroze Jamshed Vazifdar
Nowroze Jamshed Vazifdar
Director
over 9 years ago
Gopal Kandadai
Gopal Kandadai
Director
over 9 years ago

Documents

Form PAS-6-25122020_signed
Optional Attachment-(1)-18112020
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form PAS-6-30092020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Optional Attachment-(1)-28032020
Form DIR-12-02122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form DIR-12-05112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-12082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed