Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,264,550
Authorised Capital
10,000,000

Directors

Amruth Prasad Patnam
Amruth Prasad Patnam
Director
about 20 years ago

Past Directors

Pabbathi Srinivasa Rao
Pabbathi Srinivasa Rao
Additional Director
over 14 years ago
Aruna Allani
Aruna Allani
Additional Director
over 15 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Additional Director
almost 17 years ago
Sandeep Prince
Sandeep Prince
Whole Time Director
about 20 years ago
Anjali Krishna
Anjali Krishna
Director
almost 32 years ago
Uday Krishna Agarwal
Uday Krishna Agarwal
Director
almost 32 years ago

Documents

Form DPT-3-18012021-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form BEN - 2-17112019_signed
Declaration under section 90-25102019
Form DPT-3-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-16102018-signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(2)-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Resignation letter-05102018
Form PAS-3-01032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018