Company Information
CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
34,996,460
Authorised Capital
120,000,000
Directors
Appidi Venkata Subba Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasa Reddy Kagitala
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
29 June 1999
Dena Bank
15 Lak
30 December 2021
Hdfc Bank Limited
0
29 June 1999
Dena Bank
0
30 December 2021
Hdfc Bank Limited
0
29 June 1999
Dena Bank
0
30 December 2021
Hdfc Bank Limited
0
29 June 1999
Dena Bank
0
Documents
Form PAS-3-04092020
Copy of Board or Shareholders? resolution-04092020
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.-04092020
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-14-05032019-signed
Form PAS-3-18022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-18022019
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.-18022019
Copy of Board or Shareholders? resolution-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of association-13022019
Optional Attachment-(1)-13022019
Altered articles of association-13022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
