Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,722,000
Authorised Capital
18,000,000

Directors

Chittiah Mandava
Chittiah Mandava
Director/Designated Partner
over 7 years ago
Rama Mohana Rao Ramineni
Rama Mohana Rao Ramineni
Director/Designated Partner
over 7 years ago
Arjun Rao Meka
Arjun Rao Meka
Director/Designated Partner
about 10 years ago
Vishwanath Anil Kumar
Vishwanath Anil Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Ravi Radhika
Ravi Radhika
Director
over 19 years ago
Madhava Rao Nalamothu
Madhava Rao Nalamothu
Director
over 19 years ago

Documents

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.-31122020
Form PAS-3-31122020_signed
Valuation Report from the valuer, if any;-31122020
Copy of Board or Shareholders? resolution-31122020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Form MGT-14-12032020-signed
Form SH-7-12032020-signed
Optional Attachment-(2)-10032020
Optional Attachment-(1)-10032020
Form DIR-12-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Optional Attachment-(3)-10032020
Altered memorandum of assciation;-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Copy of the resolution for alteration of capital;-09032020
Altered articles of association;-09032020
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form AOC-4-03112018_signed