Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
34,244,880
Authorised Capital
50,000,000

Directors

Varadarajan Mankala
Varadarajan Mankala
Director/Designated Partner
about 2 years ago
Venkatasrinivasa Rao Vissapragada
Venkatasrinivasa Rao Vissapragada
Director/Designated Partner
over 2 years ago
Kanchinadham Satya Prasad
Kanchinadham Satya Prasad
Director/Designated Partner
almost 3 years ago
Sriramachandra Murthy Lolla
Sriramachandra Murthy Lolla
Director/Designated Partner
over 3 years ago
Gopalakrishna Chakravadhanula .
Gopalakrishna Chakravadhanula .
Director/Designated Partner
over 3 years ago
Surya Narayana Nandyala
Surya Narayana Nandyala
Director/Designated Partner
over 4 years ago
Somanadham Madduri
Somanadham Madduri
Individual Promoter
over 5 years ago
Seshumohan Panyala
Seshumohan Panyala
Individual Promoter
about 7 years ago
Seshagiri Rao Hejeebu
Seshagiri Rao Hejeebu
Director/Designated Partner
about 7 years ago
Rao Venkata Surya Narasimha Rao
Rao Venkata Surya Narasimha Rao
Director/Designated Partner
over 7 years ago
Srinivasarao Kshirasagara
Srinivasarao Kshirasagara
Director/Designated Partner
over 8 years ago
Rajendraprasad Attili .
Rajendraprasad Attili .
Individual Promoter
over 10 years ago
Narayana Murthy Kaipa
Narayana Murthy Kaipa
Individual Promoter
about 20 years ago
Venkat Rathnam Veerapaneni
Venkat Rathnam Veerapaneni
Individual Promoter
almost 24 years ago
Bagath Nageshwar Rao
Bagath Nageshwar Rao
Director/Designated Partner
over 24 years ago

Past Directors

Rama Mohana Rao Sala
Rama Mohana Rao Sala
Additional Director
over 5 years ago
Mandali Venkataraman
Mandali Venkataraman
Director
over 10 years ago
Srihari Ramakrishna Rao Madireddy
Srihari Ramakrishna Rao Madireddy
Whole Time Director
over 12 years ago
Gullapalli Somasundaram
Gullapalli Somasundaram
Whole Time Director
over 18 years ago

Documents

Form MGT-14-04042021_signed
Form AOC-4-13022021-signed
Form DIR-12-09012021_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-14-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Approval letter of extension of financial year or AGM-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Form PAS-6-03112020_signed
Form MR-1-05092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy of shareholders resolution-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Declaration by first director-05092020
Optional Attachment-(2)-05092020
Form PAS-6-24082020_signed
Form AOC - 4 CFS-04112019-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed