Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,110,000
Authorised Capital
13,000,000

Directors

Sudhir Rao Nemarugomula
Sudhir Rao Nemarugomula
Director/Designated Partner
almost 2 years ago
Raja Ramesh Raju Mudunuri
Raja Ramesh Raju Mudunuri
Director/Designated Partner
almost 2 years ago
Venkat Reddy Jonnalagadda
Venkat Reddy Jonnalagadda
Director/Designated Partner
almost 2 years ago
Veera Venkata Satya Siva Prasada Raju Jampana
Veera Venkata Satya Siva Prasada Raju Jampana
Director/Designated Partner
almost 2 years ago
Mallesh Talari
Mallesh Talari
Director/Designated Partner
over 3 years ago
Satish Kumar Kuchempudi
Satish Kumar Kuchempudi
Director/Designated Partner
over 3 years ago
Bixam Allam
Bixam Allam
Director/Designated Partner
about 8 years ago

Past Directors

Asha Ramachandra Pranav
Asha Ramachandra Pranav
Additional Director
about 11 years ago
Ramachandra Rao Sriramagiri
Ramachandra Rao Sriramagiri
Director
over 20 years ago
Sambaraju Padmanabha Rao
Sambaraju Padmanabha Rao
Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200714
Form MGT-14-09072020-signed
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered articles of association-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form DIR-12-25102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017