Company Information

CIN
Status
Date of Incorporation
28 February 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,783,570
Authorised Capital
65,000,000

Directors

Gurumoorthy Krishnamurthy
Gurumoorthy Krishnamurthy
Director/Designated Partner
over 14 years ago

Past Directors

Acholi Krishnamurthy
Acholi Krishnamurthy
Additional Director
about 5 years ago
Vijayaraju Gupta Nama
Vijayaraju Gupta Nama
Director
almost 6 years ago
Sunku Kumar Vijaya
Sunku Kumar Vijaya
Director
over 14 years ago
Madanmohan Rangaraju Rao
Madanmohan Rangaraju Rao
Additional Director
almost 17 years ago

Documents

Form DPT-3-06022021-signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Notice of resignation filed with the company-03122020
Proof of dispatch-03122020
Acknowledgement received from company-03122020
Form DIR-11-03122020_signed
Auditor?s certificate-30092020
List of depositors-30092020
Form MGT-14-14082020-signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form PAS-3-24072020_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.-24072020
Copy of Board or Shareholders? resolution-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form DPT-3-14072020-signed
Form SH-7-29022020-signed
Form SH-7-26022020-signed
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered articles of association;-26022020
Declaration by first director-20022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020