Company Information

CIN
Status
Date of Incorporation
05 September 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
20,018,980
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkata Madana Gopal Divvela
Venkata Madana Gopal Divvela
Director
over 10 years ago

Past Directors

Rama Krishna Vidiyala
Rama Krishna Vidiyala
Director
over 9 years ago
Sreenidhi Sharma
Sreenidhi Sharma
Director
over 9 years ago
Piyush Shantilal Jobanputra
Piyush Shantilal Jobanputra
Additional Director
about 10 years ago
Will Reed Schramme
Will Reed Schramme
Additional Director
about 10 years ago
Vijay Kumar Gudapati
Vijay Kumar Gudapati
Whole Time Director
over 10 years ago
Nihar Eluri
Nihar Eluri
Director
over 10 years ago

Documents

Form DPT-3-22062020-signed
Form PAS-3-17102019_signed
Copy of Board or Shareholders? resolution-16102019
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.-16102019
Form SH-7-15102019-signed
Form MGT-14-11102019_signed
Altered memorandum of association-11102019
Optional Attachment-(1)-11102019
Altered memorandum of assciation;-11102019
Copy of the resolution for alteration of capital;-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-09072019
Evidence of cessation;-12042019 marked as defective by Registrar on 06-05-2019
Notice of resignation;-12042019 marked as defective by Registrar on 06-05-2019
Optional Attachment-(1)-12042019 marked as defective by Registrar on 06-05-2019
Form DIR-12-12042019_signed marked as defective by Registrar on 06-05-2019
Form GNL-2-01052019-signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019