Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Bhakta Harisingh Bondili
Bhakta Harisingh Bondili
Director/Designated Partner
almost 10 years ago

Past Directors

Srinivas Chelluri
Srinivas Chelluri
Additional Director
about 9 years ago
Sai Prasad Chippa
Sai Prasad Chippa
Additional Director
about 9 years ago
Pandu Rangam Dandu
Pandu Rangam Dandu
Additional Director
about 9 years ago
Srinivas Akuthota
Srinivas Akuthota
Managing Director
over 10 years ago
Narasimha Reddy Keerka
Narasimha Reddy Keerka
Additional Director
over 10 years ago
Ramalineswara Swamy Racherla
Ramalineswara Swamy Racherla
Managing Director
about 20 years ago

Documents

Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form DIR-12-24112017_signed
Form PAS-3-20042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20042017
Optional Attachment-(1)-20042017
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.-20042017
Copy of Board or Shareholders? resolution-20042017
Form GNL-2-18042017-signed
Form MGT-14-18042017-signed
Optional Attachment-(2)-11042017
Optional Attachment-(3)-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Optional Attachment-(4)-11042017
Optional Attachment-(1)-11042017
Form DIR-12-08122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Letter of appointment;-08122016
Form AOC-4-01122016-signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-22112016
Optional Attachment-(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(4)-22112016