Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,010
Authorised Capital
15,000,000

Directors

Gaurav Krishna Mamidipudi
Gaurav Krishna Mamidipudi
Director/Designated Partner
over 2 years ago
Ranganath Venkata Mamidipudi
Ranganath Venkata Mamidipudi
Director/Designated Partner
almost 3 years ago
Anil Kumar Venkata Mallavarapu
Anil Kumar Venkata Mallavarapu
Director/Designated Partner
almost 3 years ago
Vaidyanathan Parasuraman
Vaidyanathan Parasuraman
Alternate Director
about 8 years ago

Past Directors

Jeetan Singh
Jeetan Singh
Director
over 22 years ago
Mamidipudi Gopikrishna
Mamidipudi Gopikrishna
Director
over 22 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Interest in other entities;-25072018
Form DIR-12-21072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form DIR-12-21122017_signed
Evidence of cessation;-20122017
Notice of resignation;-20122017
Form DIR-12-08122017_signed