Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,300,000
Authorised Capital
49,902,970

Directors

Nitin Bichala
Nitin Bichala
Director/Designated Partner
about 2 years ago
Theresamma Basani
Theresamma Basani
Director/Designated Partner
over 2 years ago
Vijay Basani
Vijay Basani
Director/Designated Partner
over 2 years ago
Jayapal Reddy Basani
Jayapal Reddy Basani
Director/Designated Partner
over 2 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Supplementary or Test audit report under section 143-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form AOC - 4 CFS-03022020_signed
Secretarial Audit Report-02022020
Directors report as per section 134(3)-02022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022020
Company CSR policy as per section 135(4)-02022020
Statement of Subsidiaries as per section 129 - Form AOC-1-02022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Supplementary or Test audit report under section 143-20022019
List of share holders, debenture holders;-20022019
Form AOC - 4 CFS-20022019_signed
Form MGT-7-20022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Company CSR policy as per section 135(4)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-19022019_signed
Form SH-7-28032018-signed
Form MGT-14-22032018-signed
Altered articles of association;-20032018
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered memorandum of association-20032018
Copy of the resolution for alteration of capital;-20032018