Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
68,972,510
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Symala Rao Velagapudi
Symala Rao Velagapudi
Director/Designated Partner
about 4 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
over 6 years ago
Radhika Mani Jammula
Radhika Mani Jammula
Director/Designated Partner
over 12 years ago

Past Directors

Paromita Basu
Paromita Basu
Company Secretary
over 5 years ago
Rajeev Nagpal
Rajeev Nagpal
Nominee Director
about 7 years ago
Akkineni Prasad Bhavani
Akkineni Prasad Bhavani
Director
over 9 years ago
Vishnu Mohan Rao Nannapaneni .
Vishnu Mohan Rao Nannapaneni .
Additional Director
about 10 years ago
Sanjeev Saurabh
Sanjeev Saurabh
Nominee Director
over 10 years ago
Subodh Kumar Dey
Subodh Kumar Dey
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-09092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form MGT-7-14082019_signed
Form AOC-4(XBRL)-14082019_signed
Optional Attachment-(1)-08082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
List of share holders, debenture holders;-08082019
Optional Attachment-(2)-08082019
Copy of Board or Shareholders? resolution-15062019
Form PAS-3-15062019_signed
Copy of Board or Shareholders? resolution-15062019
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.-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form PAS-3-02042018_signed
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.-02042018
Copy of Board or Shareholders? resolution-02042018
Form AOC-4(XBRL)-27032018_signed