Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,036,200
Authorised Capital
13,100,000

Directors

Subhash Chander Agarwal
Subhash Chander Agarwal
Director/Designated Partner
over 10 years ago
Kayakakula Avulaiah
Kayakakula Avulaiah
Director/Designated Partner
over 17 years ago
Mayur Mullaguri
Mayur Mullaguri
Director/Designated Partner
almost 23 years ago
Sripada Maha Lakshimi
Sripada Maha Lakshimi
Director/Designated Partner
over 30 years ago
Chanubala Vishwanath
Chanubala Vishwanath
Director/Designated Partner
over 30 years ago
Chandra Sekhara Naidu Seshadri Mullaguri
Chandra Sekhara Naidu Seshadri Mullaguri
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-14-28032017-signed
Form SH-7-28032017-signed
Copy of the resolution for alteration of capital;-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Altered articles of association;-22032017
Altered memorandum of assciation;-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Altered memorandum of association-21032017
Altered articles of association-21032017
Form MGT-14-23112016-signed
Form PAS-3-18112016_signed
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.-18112016