Company Information

CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,080,000
Authorised Capital
10,000,000

Directors

Sathvika Naidu Gangineni
Sathvika Naidu Gangineni
Director/Designated Partner
about 2 years ago
Gopichand Kolli
Gopichand Kolli
Director
over 31 years ago

Past Directors

Venkateswarlu Chidipothu
Venkateswarlu Chidipothu
Additional Director
over 9 years ago
Sridhar Chidipothu
Sridhar Chidipothu
Additional Director
over 9 years ago
Venkateswara Rao Gangineni
Venkateswara Rao Gangineni
Additional Director
over 10 years ago
Bhaktha Vatchala Rajasekhar Gangineni
Bhaktha Vatchala Rajasekhar Gangineni
Additional Director
almost 11 years ago
Vasundara Gangineni .
Vasundara Gangineni .
Additional Director
almost 11 years ago
Surapaneni Ramakrishna
Surapaneni Ramakrishna
Director
over 31 years ago

Charges

0
24 October 2011
Central Bank Of India
18 Lak
24 March 2002
Syndicate Bank
9 Lak
24 October 2011
Central Bank Of India
0
24 March 2002
Syndicate Bank
0
24 October 2011
Central Bank Of India
0
24 March 2002
Syndicate Bank
0
24 October 2011
Central Bank Of India
0
24 March 2002
Syndicate Bank
0
24 October 2011
Central Bank Of India
0
24 March 2002
Syndicate Bank
0
24 October 2011
Central Bank Of India
0
24 March 2002
Syndicate Bank
0

Documents

Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form DPT-3-22062020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-08072019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(2)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Optional Attachment-(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed