Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Bhaskar Samudrala Rao
Bhaskar Samudrala Rao
Director/Designated Partner
about 9 years ago
Prathima Kommineni .
Prathima Kommineni .
Director/Designated Partner
about 12 years ago
Eswar Reddy Polur
Eswar Reddy Polur
Director/Designated Partner
over 17 years ago
Parvathaiah Pathakamuri
Parvathaiah Pathakamuri
Director/Designated Partner
almost 24 years ago

Past Directors

Ranganadha Rao Godavarti
Ranganadha Rao Godavarti
Director
about 12 years ago
Rama Krishna Rao Aitharaju
Rama Krishna Rao Aitharaju
Director
over 25 years ago

Documents

Form PAS-3-05022021_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.-29092020
Copy of Board or Shareholders? resolution-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-11072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Acknowledgement received from company-02112016