Company Information

CIN
Status
Date of Incorporation
02 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Microchips And Integrated Circuits Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,629,820
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanth Myneni
Hemanth Myneni
Director/Designated Partner
over 1 year ago
Bhaskara Rao Duggineni
Bhaskara Rao Duggineni
Director/Designated Partner
over 1 year ago
Koripalli Maaruti
Koripalli Maaruti
Director/Designated Partner
about 3 years ago
Avinash Thota
Avinash Thota
Director
over 4 years ago
Venkata Laxmi Narayana Sunkavalli
Venkata Laxmi Narayana Sunkavalli
Director
over 10 years ago

Past Directors

Chukkapalli Venu
Chukkapalli Venu
Director
about 4 years ago
Venkat Chaitanya Duggineni
Venkat Chaitanya Duggineni
Additional Director
about 6 years ago
Bhaskararao Gautam Vasu Duggineni
Bhaskararao Gautam Vasu Duggineni
Director
over 6 years ago
Ramprasad Movva
Ramprasad Movva
Director
almost 9 years ago
Kothapalli Seetha Mahalakshmi
Kothapalli Seetha Mahalakshmi
Director
about 10 years ago
Narasimharao Kothapalli
Narasimharao Kothapalli
Director
about 10 years ago

Charges

5 Crore
30 March 2017
Union Bank Of India
5 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Notice of resignation;-18102020
Form DIR-12-18102020_signed
Evidence of cessation;-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form MGT-14-26052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526
Optional Attachment-(1)-24052020
Altered memorandum of association-24052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-10122019_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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form INC-22-09032019_signed
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019