Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
99,359,200
Authorised Capital
100,000,000

Directors

Ammu Venkateswara Rao
Ammu Venkateswara Rao
Director/Designated Partner
about 2 years ago
Thambala Upendar
Thambala Upendar
Director/Designated Partner
over 2 years ago

Past Directors

Manepalli Suryamanikyam
Manepalli Suryamanikyam
Director
almost 11 years ago
Manepalli Seshavatharam
Manepalli Seshavatharam
Director
about 26 years ago
Mangatayaru Manepalli
Mangatayaru Manepalli
Director
about 26 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Interest in other entities;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DPT-3-02062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Evidence of cessation;-07102019
Form DPT-3-28062019
Form DIR-12-10042019_signed
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
-01042019