Company Information

CIN
Status
Date of Incorporation
30 August 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
10,125,130
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Saluguti
Vikas Saluguti
Director/Designated Partner
over 1 year ago
Ramagopal Somasekhara Muppirala
Ramagopal Somasekhara Muppirala
Director/Designated Partner
almost 2 years ago
Sreekanth Reddy Beeram
Sreekanth Reddy Beeram
Director/Designated Partner
over 7 years ago
Ramesh Alur
Ramesh Alur
Director
over 12 years ago

Past Directors

Jaishankar Raman
Jaishankar Raman
Director
over 12 years ago

Documents

Form PAS-3-19052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Copy of Board or Shareholders? resolution-19052020
Copy of Board or Shareholders? resolution-30082019 marked as defective by Registrar on 14-05-2020
Form PAS-3-30082019_signed marked as defective by Registrar on 14-05-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019 marked as defective by Registrar on 14-05-2020
Form GNL-2-18032020-signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-30082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Copy of Board or Shareholders? resolution-30082019
Form SH-7-26082019-signed
Form MGT-14-16082019-signed
Altered memorandum of association-12082019
Copy of the resolution for alteration of capital;-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019