Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
14,436,300
Authorised Capital
20,000,000

Directors

Prabhakar Varma Dantuluri
Prabhakar Varma Dantuluri
Wholetime Director
almost 7 years ago
Sitarama Raju Alluri
Sitarama Raju Alluri
Director
over 8 years ago
Srinivasa Raju Alluri
Srinivasa Raju Alluri
Wholetime Director
about 18 years ago
Viswanadha Raju Dantuluri
Viswanadha Raju Dantuluri
Managing Director
over 30 years ago

Charges

37 Lak
20 May 1990
Andhra Bank
1 Lak
15 February 2021
Hdfc Bank Limited
36 Lak

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MR-1-23112019_signed
Form MR-1-20112019_signed
Form DIR-12-19112019_signed
Form MR-1-16112019_signed
Optional Attachment-(1)-15112019
Copy of shareholders resolution-15112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-15072019
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Form DIR-12-10032019_signed