Company Information

CIN
Status
Date of Incorporation
26 December 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
45,166,530
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prathipati Kalyani
Prathipati Kalyani
Director/Designated Partner
almost 2 years ago
Ram Mohan Rao Parvathaneni
Ram Mohan Rao Parvathaneni
Director
almost 2 years ago
Ravi Kiran Garikapati
Ravi Kiran Garikapati
Individual Promoter
about 6 years ago
Naga Venkta Surendra Parvathaneni
Naga Venkta Surendra Parvathaneni
Director
almost 7 years ago

Past Directors

Radha Vemuri
Radha Vemuri
Director
over 2 years ago
Gangabhavani Parvathaneni
Gangabhavani Parvathaneni
Director
about 5 years ago
Vishnumanasa Prathipati
Vishnumanasa Prathipati
Director
about 6 years ago
Ravindra Parvathaneni
Ravindra Parvathaneni
Additional Director
almost 7 years ago
Madhukiran Parvathaneni
Madhukiran Parvathaneni
Managing Director
almost 7 years ago

Documents

Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Declaration by first director-26122019
Notice of resignation;-26122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of board resolution authorizing giving of notice-27112019
Form ADT-1-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Notice of resignation;-15062019