Company Information

CIN
Status
Date of Incorporation
25 August 2014
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

Manideep Katepalli
Manideep Katepalli
Director/Designated Partner
about 1 year ago
Satyapoorna Chander Yalamanchili
Satyapoorna Chander Yalamanchili
Director/Designated Partner
almost 2 years ago
Krishna Kishore Madicharla
Krishna Kishore Madicharla
Director
over 8 years ago

Past Directors

Katepalli Arun Kumar
Katepalli Arun Kumar
Director
almost 6 years ago
Rama Mohan Thammineni
Rama Mohan Thammineni
Additional Director
over 8 years ago
Vellanki Sireesh Chandra
Vellanki Sireesh Chandra
Director
almost 9 years ago
Aditya Tipirneni
Aditya Tipirneni
Director
over 10 years ago
Rama Krishna Raju Gadhiraju
Rama Krishna Raju Gadhiraju
Director
over 10 years ago

Documents

Form DPT-3-11062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-16122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Altered articles of association-09122019
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019