Company Information

CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,180
Authorised Capital
10,000,000

Directors

Venu Thottempudi
Venu Thottempudi
Director/Designated Partner
over 2 years ago
Vemula Srihari Rao
Vemula Srihari Rao
Director/Designated Partner
about 8 years ago

Past Directors

Sajeevan Pillai Ramachandran Valiaveetil
Sajeevan Pillai Ramachandran Valiaveetil
Ceo(kmp)
over 8 years ago
Sompalli Anirudh
Sompalli Anirudh
Additional Director
over 8 years ago
Kok Heng Lee
Kok Heng Lee
Managing Director
almost 24 years ago
Srinivasa Rao Kamma
Srinivasa Rao Kamma
Director
about 24 years ago
Seethaiah Nama
Seethaiah Nama
Director
about 36 years ago

Charges

12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-14-06122018_signed
Form PAS-3-06122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122018
Optional Attachment-(1)-06122018
Copy of Board or Shareholders? resolution-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Form MGT-14-30092018_signed
Form INC-22-25082018_signed
Optional Attachment-(1)-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Optional Attachment-(2)-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018