Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000

Directors

Kamal Kant Maheshwari
Kamal Kant Maheshwari
Director/Designated Partner
almost 3 years ago
Deepak Joshi
Deepak Joshi
Director/Designated Partner
almost 3 years ago
Madhusudan Rao Lagadapati
Madhusudan Rao Lagadapati
Director
over 21 years ago

Past Directors

Gaurav Singh
Gaurav Singh
Director
about 6 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 7 years ago
Sudhakar Evani
Sudhakar Evani
Additional Director
about 8 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 10 years ago
Venkateswara Rao Dandamudi
Venkateswara Rao Dandamudi
Director
about 21 years ago
Padmavathi Garlapati
Padmavathi Garlapati
Director
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Declaration by first director-17062019
Optional Attachment-(2)-17062019
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Interest in other entities;-17062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form ADT-3-06122018_signed
Resignation letter-05122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-24102018
Form MGT-14-21092018_signed