Company Information

CIN
Status
Date of Incorporation
29 June 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,625,000
Authorised Capital
3,000,000

Directors

Murali Mohan Varma Kunaparaju
Murali Mohan Varma Kunaparaju
Director/Designated Partner
almost 3 years ago
Nandini Raju Byrraju
Nandini Raju Byrraju
Director/Designated Partner
almost 3 years ago
Vegesna Nagendra Varma
Vegesna Nagendra Varma
Director/Designated Partner
almost 5 years ago
Siva Linga Ravi Prasad Raju Namburi
Siva Linga Ravi Prasad Raju Namburi
Director
over 25 years ago

Past Directors

Kolanuvada Gopala Krishnam Raju
Kolanuvada Gopala Krishnam Raju
Director
almost 23 years ago

Documents

Form DPT-3-06022021-signed
Auditor?s certificate-28092020
Form MGT-6-24122019_signed
-20122019
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-01122017_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.-01122017
Copy of Board or Shareholders? resolution-01122017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form SH-7-24102017-signed
Copy of the resolution for alteration of capital;-16102017