Company Information

CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,983,200
Authorised Capital
2,000,000

Directors

Venkata Subba Rao Dhulipalla
Venkata Subba Rao Dhulipalla
Director/Designated Partner
about 2 years ago
Donepudi Rao Sreenivasa
Donepudi Rao Sreenivasa
Director/Designated Partner
over 6 years ago
Kamepalli Anupama
Kamepalli Anupama
Director/Designated Partner
over 27 years ago

Past Directors

Joshi Babu Kamepalli
Joshi Babu Kamepalli
Director
over 27 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04112019-signed
Auditor?s certificate-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form AOC-4-23012019-signed
Form ADT-1-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Form ADT-3-29052018-signed
Resignation letter-24052018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed