Company Information

CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
760,000,000
Authorised Capital
770,000,000

Directors

Mannam Venkata Narasimham
Mannam Venkata Narasimham
Director/Designated Partner
almost 2 years ago
Amit Parekh
Amit Parekh
Director/Designated Partner
over 2 years ago
Namrata .
Namrata .
Director/Designated Partner
over 2 years ago
Sujit Kumar Mahato
Sujit Kumar Mahato
Manager/Secretary
almost 9 years ago
Narayana Reddy Vuyyuru
Narayana Reddy Vuyyuru
Manager/Secretary
almost 9 years ago
Saumen Chakraborty
Saumen Chakraborty
Director
over 12 years ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
about 26 years ago

Past Directors

Kiran Yanamandra
Kiran Yanamandra
Additional Director
over 6 years ago
Venkata Garimella Rathnam
Venkata Garimella Rathnam
Director
over 10 years ago
Raghu Cidambi
Raghu Cidambi
Director
over 10 years ago
Umang Vohra
Umang Vohra
Director
over 15 years ago
Anjireddy Kallam
Anjireddy Kallam
Director
over 38 years ago

Documents

Form MGT-6-06122020_signed
-06122020
Form MGT-7-14092020_signed
Copy of MGT-8-12092020
List of share holders, debenture holders;-12092020
Form AOC-4(XBRL)-14082020_signed
Form DPT-3-13082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Form MGT-14-22042020-signed
Altered articles of association-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Form DPT-3-18032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Notice of resignation;-25112019
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Form DIR-12-25112019_signed
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form AOC-4(XBRL)-12082019_signed
Form DIR-12-06082019_signed
Declaration by first director-06082019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019