Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
10,100,000
Authorised Capital
50,000,000

Directors

Yallapragada Sai Praveen Kumar
Yallapragada Sai Praveen Kumar
Director/Designated Partner
about 2 years ago
Ram Prasad Ladi
Ram Prasad Ladi
Director/Designated Partner
about 2 years ago

Past Directors

Guhapriya Sridhar
Guhapriya Sridhar
Additional Director
about 7 years ago
Srikumar Sridhar
Srikumar Sridhar
Director
over 21 years ago
Annapurna Sridhar
Annapurna Sridhar
Director
over 31 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-16062020-signed
Form DIR-12-21112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-09072019
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Evidence of cessation;-08122018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017