Company Information

CIN
Status
Date of Incorporation
05 May 2011
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

Raghavendra Rao Ghanta
Raghavendra Rao Ghanta
Director/Designated Partner
almost 2 years ago
Kamaraju Vemuluri
Kamaraju Vemuluri
Director/Designated Partner
over 6 years ago
Bharath Reddy Gopu
Bharath Reddy Gopu
Director
over 8 years ago
Kalva Vijayabhaskar
Kalva Vijayabhaskar
Director
over 8 years ago

Past Directors

Gowri Kolluru
Gowri Kolluru
Nominee Director
over 8 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Nominee Director
over 8 years ago
Satyanarayana Raju Kalidindi
Satyanarayana Raju Kalidindi
Director
over 11 years ago
Ramesh Surapaneni
Ramesh Surapaneni
Director
over 11 years ago

Documents

Form PAS-3-08122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04122020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-10082020-signed
Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(1)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-10102018_signed
Form DIR-12-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-14052018_signed
Evidence of cessation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(1)-10052018
Notice of resignation;-10052018
Interest in other entities;-10052018