Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
108,000
Authorised Capital
2,500,000

Directors

Allrui Srinivas Raju
Allrui Srinivas Raju
Director/Designated Partner
over 2 years ago
Rama Raju Byrraju
Rama Raju Byrraju
Director
about 22 years ago
Rama Raju Namburi
Rama Raju Namburi
Director
over 26 years ago

Past Directors

Kolanuvada Gopala Krishnam Raju
Kolanuvada Gopala Krishnam Raju
Director
about 22 years ago
Jhansi Rani Byrraju
Jhansi Rani Byrraju
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-28072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-19082019
Auditor?s certificate-19082019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-25112017_signed
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.-21112017
Copy of Board or Shareholders? resolution-21112017