Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 February 2020
Paid Up Capital
36,690,000
Authorised Capital
100,000,000

Directors

Rajendrakumar .
Rajendrakumar .
Director
about 8 years ago
Krishna Nemam Kurral Vijay Kumar
Krishna Nemam Kurral Vijay Kumar
Director
about 8 years ago
Sudhakar Potluri
Sudhakar Potluri
Managing Director
about 31 years ago
Uma Sudhakar Potluri
Uma Sudhakar Potluri
Director
about 31 years ago

Documents

Optional Attachment-(1)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Optional Attachment-(2)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of written consent given by auditor-11042018
List of share holders, debenture holders;-11042018
Form DIR-12-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed