Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
759,603,760
Authorised Capital
800,000,000

Directors

Venkat Narsimha Reddy Ettireddy
Venkat Narsimha Reddy Ettireddy
Director/Designated Partner
over 11 years ago
Ashish Narayan Prasad Kabra
Ashish Narayan Prasad Kabra
Director/Designated Partner
over 12 years ago
Jayesh Ranjan
Jayesh Ranjan
Nominee Director
over 12 years ago
Bhambal Ram Meena
Bhambal Ram Meena
Director
almost 16 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 17 years ago
Ahmad Thani Rashed Almatrooshi
Ahmad Thani Rashed Almatrooshi
Director/Designated Partner
over 18 years ago

Past Directors

Ias Rahul Bojja
Ias Rahul Bojja
Nominee Director
about 12 years ago
Sedimbi Madhusudhan Rao
Sedimbi Madhusudhan Rao
Manager
almost 13 years ago
Sreedhar Cherukuri
Sreedhar Cherukuri
Nominee Director
about 15 years ago
Pardhasaradhirao Damera
Pardhasaradhirao Damera
Director
over 17 years ago
Bibhu Prasad Acharya
Bibhu Prasad Acharya
Director
almost 20 years ago
Rajendra Prasad Koneru
Rajendra Prasad Koneru
Director
about 21 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Form DPT-3-06032020-signed
Form MGT-7-11112019_signed
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form AOC-4(XBRL)-11102019_signed
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-15102018
Copy of MGT-8-15102018
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4(XBRL)-10102018_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form MGT-7-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Optional Attachment-(1)-24102017
Form AOC-4(XBRL)-24102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017