Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,802,880
Authorised Capital
10,000,000

Directors

Valavala Subrahmanyam Venkata
Valavala Subrahmanyam Venkata
Director/Designated Partner
over 2 years ago
Nirmala Kola
Nirmala Kola
Director/Designated Partner
over 26 years ago

Past Directors

Anand Boddapaty
Anand Boddapaty
Director
about 16 years ago
Kishore Kumar Mekala
Kishore Kumar Mekala
Whole Time Director
almost 24 years ago
Kodeboyina Yellaru Devi
Kodeboyina Yellaru Devi
Director
over 26 years ago

Charges

4 Crore
02 July 2003
Indian Bank
4 Crore
02 July 2003
Indian Bank
0
02 July 2003
Indian Bank
0

Documents

Form DPT-3-18122020_signed
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-17072018_signed
Declaration by first director-17072018
Optional Attachment-(1)-17072018
Form DIR-12-04072018_signed