Company Information

CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,600,000
Authorised Capital
39,600,000

Directors

Damodar Reddy Marupuru
Damodar Reddy Marupuru
Director/Designated Partner
over 4 years ago
Surekha Marupuru
Surekha Marupuru
Director/Designated Partner
almost 5 years ago

Past Directors

Poorna Chandra Rao Moturi
Poorna Chandra Rao Moturi
Director
over 22 years ago
Venkateswara Rao Narla
Venkateswara Rao Narla
Director
over 22 years ago
Narasimha Rao Kanakamedala
Narasimha Rao Kanakamedala
Director
over 22 years ago

Charges

0
09 July 2004
Syndicate Bank
90 Lak
09 July 2004
Syndicate Bank
0
09 July 2004
Syndicate Bank
0
09 July 2004
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form AOC-4-200316.OCT