Company Information
CIN
Status
Date of Incorporation
02 January 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,570,000
Authorised Capital
11,000,000
Directors
Padmavathi Alluri
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Dhana Lakshmi Alluri
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Suryanarayana Raju Alluri
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Alluri Achyuta Rama Raju
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Pakalapati Dharma Raju
Additional Director
about 5 years ago
about 5 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-30122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-27122018_signed
Approval letter for extension of AGM;-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Notice of resignation;-03112017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Optional Attachment-(1)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
