Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,987,500
Authorised Capital
46,500,000

Directors

Rambabu Mathukumalli
Rambabu Mathukumalli
Director/Designated Partner
about 14 years ago
Katragadda Sreenivasa Rao
Katragadda Sreenivasa Rao
Director
about 16 years ago
Sivaji Chitturi
Sivaji Chitturi
Director
about 16 years ago

Past Directors

Avinash Chitturi
Avinash Chitturi
Additional Director
over 15 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 21 years ago
Janardhan Rao
Janardhan Rao
Director
about 21 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-22102019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016