Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
339,050
Authorised Capital
1,000,000

Directors

Prabhakar Ammanamanchi
Prabhakar Ammanamanchi
Director/Designated Partner
over 2 years ago
Chundru Ravi Kumar
Chundru Ravi Kumar
Director/Designated Partner
over 2 years ago
Udaya Srinivasu Gavara
Udaya Srinivasu Gavara
Director/Designated Partner
over 2 years ago
Allu Sirish
Allu Sirish
Director
about 17 years ago
Venkatesh Allu
Venkatesh Allu
Director
about 17 years ago

Past Directors

Narasimha Rao Koppineedi
Narasimha Rao Koppineedi
Director
over 20 years ago

Documents

Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Interest in other entities;-07112017
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Copy of the intimation sent by company-10052017
Optional Attachment-(1)-10052017
Directors report as per section 134(3)-11052017