Company Information

CIN
Status
Date of Incorporation
22 January 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
37,316,410
Authorised Capital
50,000,000

Directors

Kameswara Raju Vysyaraju
Kameswara Raju Vysyaraju
Director/Designated Partner
over 2 years ago
Vysyaraju Surya Kumari
Vysyaraju Surya Kumari
Director/Designated Partner
over 8 years ago
Lakshmana Raju Vysyaraju
Lakshmana Raju Vysyaraju
Director/Designated Partner
about 17 years ago
Mohan Kumar Podugu
Mohan Kumar Podugu
Director/Designated Partner
almost 19 years ago

Past Directors

Harikrishna Polavarapu
Harikrishna Polavarapu
Director
about 17 years ago
Veera Bhadram Danturthi
Veera Bhadram Danturthi
Director
about 17 years ago
Satyanarayana Malla
Satyanarayana Malla
Additional Director
almost 20 years ago
Sai Nagaraju Benarji Pydisetti
Sai Nagaraju Benarji Pydisetti
Director
over 20 years ago
Venkata Nagendra Prasad Andhavarapu
Venkata Nagendra Prasad Andhavarapu
Director
over 20 years ago
Varaha Narasimham Andhavarapu
Varaha Narasimham Andhavarapu
Director
almost 24 years ago
Santosh Kumar Andhavarapu
Santosh Kumar Andhavarapu
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Interest in other entities;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form DIR-12-25062018-signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Evidence of cessation;-23032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Evidence of cessation;-15032018
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Copy of the intimation sent by company-18042016
Directors report as per section 134(3)-18042016
Copy of written consent given by auditor-18042016