Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,200,000
Authorised Capital
30,000,000

Directors

Ejjagani Ramakrishna
Ejjagani Ramakrishna
Director/Designated Partner
over 2 years ago
Sangyam Tarun Kumar
Sangyam Tarun Kumar
Director/Designated Partner
over 3 years ago
Mohan Koutarapu
Mohan Koutarapu
Director/Designated Partner
about 7 years ago
Venu Gopal Rao Takkallapally
Venu Gopal Rao Takkallapally
Director
about 11 years ago

Past Directors

Gouda Srikanth
Gouda Srikanth
Whole Time Director
almost 4 years ago
Bhaskarrao Chitamaneni
Bhaskarrao Chitamaneni
Additional Director
over 7 years ago
Vikaskumar Kasuganti
Vikaskumar Kasuganti
Additional Director
over 8 years ago
Harish Kakarla .
Harish Kakarla .
Managing Director
almost 11 years ago
Raji Reddy Hanmandla .
Raji Reddy Hanmandla .
Managing Director
almost 12 years ago
Vijayakumar .
Vijayakumar .
Director
about 12 years ago
Rammanohar Rao Polasani
Rammanohar Rao Polasani
Director
about 13 years ago
Ravindra Kumar Vasalamarry
Ravindra Kumar Vasalamarry
Whole Time Director
about 16 years ago

Documents

Form MGT-7-02122020_signed
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-20112020_signed
Form DPT-3-06082020-signed
Form DIR-12-23012020_signed
Notice of resignation filed with the company-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Acknowledgement received from company-23012020
Form DIR-11-23012020_signed
Proof of dispatch-23012020
Evidence of cessation;-23012020
Optional Attachment-(1)-13122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Proof of dispatch-17082019