Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,457,710
Authorised Capital
60,000,000

Directors

Akshit Agarwal
Akshit Agarwal
Director/Designated Partner
about 2 years ago
Khushal Kumar Sukhjika Kedia Kedia
Khushal Kumar Sukhjika Kedia Kedia
Director/Designated Partner
about 2 years ago
Bala Chandra Konijeti Mauli
Bala Chandra Konijeti Mauli
Director/Designated Partner
over 2 years ago
Dweepshi Sukhjika Kedia
Dweepshi Sukhjika Kedia
Director/Designated Partner
almost 4 years ago
Sirisha Chunduri
Sirisha Chunduri
Director/Designated Partner
almost 4 years ago
Meera Devi Sukhjika Kedia
Meera Devi Sukhjika Kedia
Director/Designated Partner
almost 4 years ago
Konijeti Kiran
Konijeti Kiran
Director
about 16 years ago

Past Directors

Mahesh Kumar Sukhjika Kedia
Mahesh Kumar Sukhjika Kedia
Additional Director
over 4 years ago
Seshagiri Rao Digumarthi
Seshagiri Rao Digumarthi
Director
about 13 years ago
Mohan Raj Vavilala
Mohan Raj Vavilala
Director
almost 16 years ago
Srikishan Agarwal .
Srikishan Agarwal .
Managing Director
almost 16 years ago
Musapeta Ramraj
Musapeta Ramraj
Director
almost 16 years ago
Jagadish Agarwal
Jagadish Agarwal
Additional Director
over 17 years ago
Garlapati Eswaraiah
Garlapati Eswaraiah
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-28082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form PAS-3-11042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11042017
Copy of Board or Shareholders? resolution-11042017
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.-11042017