Company Information

CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,046,700
Authorised Capital
30,000,000

Directors

Umapathi Vavilala
Umapathi Vavilala
Director/Designated Partner
over 2 years ago
Shiva Kumar Chettupally
Shiva Kumar Chettupally
Director/Designated Partner
about 6 years ago
Prabhakar Kompalli
Prabhakar Kompalli
Director/Designated Partner
over 8 years ago
Indira .
Indira .
Director/Designated Partner
over 20 years ago

Past Directors

Madapati Chandra Mouleswara Rao
Madapati Chandra Mouleswara Rao
Director
almost 18 years ago

Charges

3 Lak
20 May 1998
Oriental Bank Of Commerce
3 Lak
20 May 1998
Oriental Bank Of Commerce
0
20 May 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form DIR-11-19112019_signed
Form DIR-12-19112019_signed
Proof of dispatch-18112019
Notice of resignation;-18112019
Notice of resignation filed with the company-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Acknowledgement received from company-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-30062019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Copy of resolution passed by the company-08012019