Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
2,100,000,000

Directors

Jayanth Kothapalli
Jayanth Kothapalli
Director/Designated Partner
almost 2 years ago
Vinod Kumar Godavarthi
Vinod Kumar Godavarthi
Director/Designated Partner
about 3 years ago
Bathala Suresh
Bathala Suresh
Individual Promoter
almost 5 years ago
Arun Kumar Sangaraju
Arun Kumar Sangaraju
Beneficial Owner
almost 5 years ago

Past Directors

Subba Rao Yarraguntla
Subba Rao Yarraguntla
Whole Time Director
over 6 years ago
Chennareddy Prasad
Chennareddy Prasad
Director
about 8 years ago
Priyanka Walesha
Priyanka Walesha
Director
about 9 years ago
Surender Yogender
Surender Yogender
Director
about 10 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
about 10 years ago
Venkatesh Babu Gangarap
Venkatesh Babu Gangarap
Director
about 13 years ago
Adi Babu Tokala
Adi Babu Tokala
Additional Director
over 13 years ago
Sirisha Lagadapati
Sirisha Lagadapati
Director
almost 22 years ago

Documents

Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(5)-26092020
Optional Attachment-(4)-26092020
Form DPT-3-10062020-signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MR-1-28082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28082019
Copy of shareholders resolution-28082019
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(5)-09082019
Form DIR-12-09082019_signed