Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Pokala Srinivas
Pokala Srinivas
Director/Designated Partner
over 2 years ago
Puthineedi Srinivas Raja
Puthineedi Srinivas Raja
Director/Designated Partner
over 12 years ago
Suresh Venkoba Rao Dharmapuri
Suresh Venkoba Rao Dharmapuri
Director/Designated Partner
over 12 years ago
Gopi Krishna Chalamala
Gopi Krishna Chalamala
Director/Designated Partner
over 25 years ago

Charges

0
13 January 1996
Andhra Bank
12 Lak
13 January 1996
Andhra Bank
0
13 January 1996
Andhra Bank
0
13 January 1996
Andhra Bank
0
13 January 1996
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-03072019
Form MGT-14-06062019-signed
Form MGT-14-04062019-signed
Form PAS-3-21052019_signed
Copy of Board or Shareholders? resolution-21052019
Complete record of private placement offers and acceptances in Form PAS-5.-21052019
Copy of the special resolution authorizing the issue of bonus shares;-21052019
Altered memorandum of association-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Altered articles of association-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form SH-7-20052019-signed
Optional Attachment-(2)-15052019
Copy of the resolution for alteration of capital;-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Altered articles of association-15052019
Altered articles of association;-15052019
Altered memorandum of assciation;-15052019
Altered memorandum of association-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed