Company Information
CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
9,482,700
Authorised Capital
12,500,000
Directors
Subba Rao Ravi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ravi Theja Pavuluri
Additional Director
over 6 years ago
over 6 years ago
Venkata Rama Rao Vemuri
Director
over 11 years ago
over 11 years ago
Ramalakshmana Rao Pavuluri
Managing Director
over 21 years ago
over 21 years ago
Radhakrishna Murthy Koduru
Director
over 31 years ago
over 31 years ago
Radhakrishnayya Yarlagadda
Director
over 31 years ago
over 31 years ago
Venkata Narasimharao Vellanki
Director
over 31 years ago
over 31 years ago
Charges
04 September 1995
Idbi Bank
16 Lak
22 September 1995
Idbi Bank
0
04 September 1995
Idbi Bank
0
22 September 1995
Idbi Bank
0
04 September 1995
Idbi Bank
0
Documents
Form STK-2-19052021-signed
-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
-01082020
-18062020
Optional Attachment-(1)-24012020
-24012020
Form ADT-1-20102019_signed
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
