Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000,000
Authorised Capital
110,000,000

Directors

Bharani Ganapavarapu
Bharani Ganapavarapu
Director/Designated Partner
almost 6 years ago
Alluri Achyuta Rama Raju
Alluri Achyuta Rama Raju
Director
about 24 years ago

Past Directors

Pokuri Srinivasarao
Pokuri Srinivasarao
Additional Director
over 10 years ago
Vishnu Vardhan Reddy Billa
Vishnu Vardhan Reddy Billa
Additional Director
over 10 years ago
Surampudi Pavan Nandan
Surampudi Pavan Nandan
Whole Time Director
over 10 years ago
Kamala Kumari Nadimpally
Kamala Kumari Nadimpally
Additional Director
over 10 years ago
Dutta Chandra Subhash
Dutta Chandra Subhash
Director
over 15 years ago
Aareti Chandra Sekhar
Aareti Chandra Sekhar
Director
over 19 years ago
Katari Venkata Narasimha Raju
Katari Venkata Narasimha Raju
Director
almost 20 years ago
Viswanadha Rama Raju Nallaparaju
Viswanadha Rama Raju Nallaparaju
Managing Director
almost 20 years ago
Kosuri Viswanadha Bangar Raju
Kosuri Viswanadha Bangar Raju
Director
almost 22 years ago

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form MGT-15-07112020_signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(3)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DIR-12-13012020_signed
Optional Attachment-(3)-07012020
Optional Attachment-(4)-07012020
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form MGT-14-19112019_signed
Form DIR-12-19112019_signed