Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,319,880
Authorised Capital
20,000,000
Directors
Murali Janampalli
Director
over 17 years ago
over 17 years ago
Srinivas Yadavalli
Director/Designated Partner
about 19 years ago
about 19 years ago
Rama Krishna Gade
Director/Designated Partner
about 19 years ago
about 19 years ago
Shivaraju Puligilla
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Upender Pulluri
Director
almost 23 years ago
almost 23 years ago
Surya Kala Pulluri
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-14-25022020-signed
Form GNL-2-25022020-signed
Optional Attachment-(4)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Declaration by first director-04102019
Evidence of cessation;-04102019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
