Company Information
CIN
Status
Date of Incorporation
13 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 2022
Paid Up Capital
3,300,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sathwasta Golla
Director/Designated Partner
over 1 year ago
over 1 year ago
Srahanj Golla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Poojitha Gangidi
Director
about 10 years ago
about 10 years ago
Avula Praneeth Yadav
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Software Development
[Class : 37] Infrastructure Construction; Construction; Real Estate Development [Building And Construction Services]
Charges
20 February 2020
Volkswagen Finance Private Limited
1 Crore
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
Documents
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-07042020
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form SH-7-23082018-signed
Form MGT-14-15082018_signed
Optional Attachment-(1)-14082018
Copy of the resolution for alteration of capital;-14082018
Altered memorandum of association-14082018
Altered memorandum of assciation;-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018