Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,384,272
Authorised Capital
70,000,000

Directors

Srinivas Duddilla
Srinivas Duddilla
Director/Designated Partner
over 2 years ago
Talluri Raghupati Rao
Talluri Raghupati Rao
Nominee Director
over 15 years ago
Jaya Sree Duddilla
Jaya Sree Duddilla
Director/Designated Partner
over 23 years ago
Mynampalli Chandra Sekhar .
Mynampalli Chandra Sekhar .
Director/Designated Partner
about 26 years ago

Past Directors

Venkatakanaka Seshu Sunkara
Venkatakanaka Seshu Sunkara
Nominee Director
over 12 years ago
Vijay Raghavan Ranganathan
Vijay Raghavan Ranganathan
Additional Director
over 17 years ago
Balagopal Chamarti
Balagopal Chamarti
Director
almost 21 years ago

Charges

09 December 2000
Oriental Bank Of Commerce
0
13 June 2003
Oriental Bank Of Commerce
0
13 June 2003
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0
13 June 2003
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-181215.OCT