Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
16,177,900
Authorised Capital
125,000,000

Directors

Nagarama Sivalanka
Nagarama Sivalanka
Director/Designated Partner
over 2 years ago
Ganesh Subramanian
Ganesh Subramanian
Director/Designated Partner
about 5 years ago
Bharathi Sivalenka
Bharathi Sivalenka
Director/Designated Partner
about 27 years ago

Past Directors

Chaganti Srinivas
Chaganti Srinivas
Additional Director
about 9 years ago
Malathi Tadikonda
Malathi Tadikonda
Director
about 27 years ago
Sridhar Sivalenka
Sridhar Sivalenka
Director
over 27 years ago

Charges

5 Lak
14 September 2009
Indian Bank
5 Lak
16 December 1998
Andhra Bank
27 Lak
04 May 2003
State Bank Of India
15 Lak
14 September 2009
Indian Bank
0
16 December 1998
Andhra Bank
0
04 May 2003
State Bank Of India
0
14 September 2009
Indian Bank
0
16 December 1998
Andhra Bank
0
04 May 2003
State Bank Of India
0

Documents

Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DPT-3-31072020-signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-28062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed