Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,190,800
Authorised Capital
40,000,000

Directors

Varadarajan Mankala
Varadarajan Mankala
Director/Designated Partner
about 2 years ago
Venkatasrinivasa Rao Vissapragada
Venkatasrinivasa Rao Vissapragada
Director/Designated Partner
over 2 years ago
Pemmasani Panduranga Rao
Pemmasani Panduranga Rao
Director
over 13 years ago
Sridhar Lagadapati
Sridhar Lagadapati
Director
over 21 years ago

Past Directors

Suresh Kumar Medikonda
Suresh Kumar Medikonda
Director
almost 5 years ago
Venkata Sudheer Babu Kothapalli
Venkata Sudheer Babu Kothapalli
Additional Director
about 6 years ago
Srinivas Veluri
Srinivas Veluri
Director
over 10 years ago
Pegadraju Sreenivasa Chakravarthy
Pegadraju Sreenivasa Chakravarthy
Additional Director
over 10 years ago
Venkateswara Rao Dandamudi
Venkateswara Rao Dandamudi
Director
about 21 years ago
Padmavathi Garlapati
Padmavathi Garlapati
Director
over 21 years ago

Documents

Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Interest in other entities;-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(3)-17122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form AOC-4(XBRL)-15092018_signed
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082017
Form AOC-4(XBRL)-24082017_signed
Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017