Company Information

CIN
Status
Date of Incorporation
27 April 2013
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
33,343,270
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Ramdorai
Saurabh Ramdorai
Director/Designated Partner
about 1 year ago
Naga Vara Prasad Surikuchi
Naga Vara Prasad Surikuchi
Director/Designated Partner
almost 9 years ago

Past Directors

Vanapala Sasendra Kumar
Vanapala Sasendra Kumar
Director
over 11 years ago
Vanapala Venkam Raju
Vanapala Venkam Raju
Director
over 11 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Letter of appointment;-07082017
Form DIR-12-07082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017