Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rama Raju Namburi
Rama Raju Namburi
Director
over 25 years ago
Rama Raju Byrraju
Rama Raju Byrraju
Director
almost 26 years ago

Past Directors

Kolanuvada Gopala Krishnam Raju
Kolanuvada Gopala Krishnam Raju
Director
over 22 years ago

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Interest in other entities;-25042017
Optional Attachment-(2)-25042017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017