Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
45,169,050
Authorised Capital
63,000,000
Directors
Sambi Reddy Jonnala
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Sekhar Tumuluru
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagadeshwar Rao Madhavaram
Wholetime Director
over 12 years ago
over 12 years ago
Past Directors
Venkata Avula Reddy
Additional Director
almost 8 years ago
almost 8 years ago
Padma Pallerla
Director
over 9 years ago
over 9 years ago
Srinivasa Reddy Pallerla
Managing Director
about 10 years ago
about 10 years ago
Uma Devi Desireddy
Whole Time Director
about 10 years ago
about 10 years ago
Narasimha Reddy Enukonda
Whole Time Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-18052020-signed
Form ADT-1-04052020_signed
Copy of resolution passed by the company-30042020
Copy of the intimation sent by company-30042020
Copy of written consent given by auditor-30042020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MSME FORM I-11112019_signed
Form DIR-12-02112019_signed
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Form DPT-3-29062019
Form ADT-3-19062019_signed
Resignation letter-18062019
Form MGT-6-26022019_signed
-26022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
