Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravikumar Prasad Vemuru
Ravikumar Prasad Vemuru
Director/Designated Partner
almost 3 years ago
Venkatakrishna Prasad Vemuru
Venkatakrishna Prasad Vemuru
Director/Designated Partner
about 21 years ago

Past Directors

Tirumala Siva Shyam Benagal Desaboyina
Tirumala Siva Shyam Benagal Desaboyina
Alternate Director
almost 14 years ago
Medikonduru Butchayya
Medikonduru Butchayya
Managing Director
about 21 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Form ADT-1-28102019_signed
List of share holders, debenture holders;-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
List of share holders, debenture holders;-07072017