Company Information
CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Amnon Parizat
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Swarup Devulapalli
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkata Narasimha Raju Datla
Director/Designated Partner
about 2 years ago
about 2 years ago
Lakshamana Rao Pappula
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
09 November 1994
Andhra Bank
1 Crore
09 November 1994
Andhra Bank
0
09 November 1994
Andhra Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Company CSR policy as per section 135(4)-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-05112017_signed
Company CSR policy as per section 135(4)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
