Company Information
CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,700,000
Authorised Capital
90,000,000
Directors
Badri Vishnu Siddarth Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Gayathrri Badri
Additional Director
about 9 years ago
about 9 years ago
Venkata Reddy Syamala
Additional Director
almost 11 years ago
almost 11 years ago
Sudhakar Vemuri
Director
about 12 years ago
about 12 years ago
Kishorkumar Ganpati Tijare
Director
about 12 years ago
about 12 years ago
Venkat Reddy Badari
Additional Director
almost 18 years ago
almost 18 years ago
Lakshmi Neerajakumari Badari
Director
almost 24 years ago
almost 24 years ago
Charges
09 May 2014
Syndicate Bank
31 Crore
09 May 2014
Syndicate Bank
0
09 May 2014
Syndicate Bank
0
09 May 2014
Syndicate Bank
0
Documents
Form MGT-14-01122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DIR-12-29102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4(XBRL)-09102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Notice of resignation;-02102019
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
