Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sadasiva Rao Nannapaneni
Sadasiva Rao Nannapaneni
Director/Designated Partner
almost 3 years ago
Pathuri Srinivasa Rao
Pathuri Srinivasa Rao
Director/Designated Partner
over 23 years ago

Past Directors

Satish Kumar Gaddipati
Satish Kumar Gaddipati
Director
over 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form DIR-12-22102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Optional Attachment-(1)-21102016
Letter of appointment;-21102016
Form DIR-12-08072016_signed
Optional Attachment-(1)-08072016