Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,005,000
Authorised Capital
15,500,000

Directors

Venkata Rama Murthy Sreegiri
Venkata Rama Murthy Sreegiri
Director/Designated Partner
almost 2 years ago
Ammu Venkateswara Rao
Ammu Venkateswara Rao
Director/Designated Partner
about 2 years ago
Thambala Upendar
Thambala Upendar
Director/Designated Partner
over 2 years ago
Subhashchandra Bose Veeramallu
Subhashchandra Bose Veeramallu
Director/Designated Partner
over 2 years ago

Past Directors

Jogendrasreshti Kothavekatanarasimha
Jogendrasreshti Kothavekatanarasimha
Additional Director
almost 6 years ago
Jeevan Mohan
Jeevan Mohan
Director
about 7 years ago
Pilli Rajendra Kumar
Pilli Rajendra Kumar
Director
about 10 years ago
Kotha Varun
Kotha Varun
Director
about 18 years ago
Poruri Venkata Subbarao
Poruri Venkata Subbarao
Director
over 19 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Interest in other entities;-05122020
Notice of resignation;-05122020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DPT-3-18052020-signed
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Interest in other entities;-01022020
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-01102019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DPT-3-28062019
Form ADT-1-02042019_signed
-01042019
Copy of resolution passed by the company-01042019