Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
218,232,000
Authorised Capital
220,000,000

Directors

Pattaswamy Purnima
Pattaswamy Purnima
Director/Designated Partner
about 2 years ago
Haniketh Reddy Patlolla
Haniketh Reddy Patlolla
Director/Designated Partner
over 7 years ago
Jamila Mohamed Hamed Al Jabri
Jamila Mohamed Hamed Al Jabri
Director/Designated Partner
over 14 years ago

Past Directors

Rohit Reddy Dantapalli
Rohit Reddy Dantapalli
Additional Director
over 8 years ago
Raghavender Reddy Marpadaga
Raghavender Reddy Marpadaga
Additional Director
over 8 years ago
Hymavathi Reddy Dantapally
Hymavathi Reddy Dantapally
Director
over 13 years ago
Niraj Sethi
Niraj Sethi
Nominee Director
over 14 years ago
Sarath Chandra Mohan Reddy Dantapalli
Sarath Chandra Mohan Reddy Dantapalli
Director
over 17 years ago
Ravinder Nandi Reddy
Ravinder Nandi Reddy
Director
almost 19 years ago
Vijaysen Reddy Dantapally
Vijaysen Reddy Dantapally
Director
almost 19 years ago

Documents

Form DPT-3-11022021-signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Auditor?s certificate-28092020
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Approval letter of extension of financial year of AGM-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
Form SERIOUS COMPLAINT-26052018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Notice of resignation;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(2)-06042018