Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
379,555,900
Authorised Capital
380,000,000

Directors

Rohit Kumar Gayakwade
Rohit Kumar Gayakwade
Director/Designated Partner
about 2 years ago
Srinivas Pittla Nagabushanam
Srinivas Pittla Nagabushanam
Director/Designated Partner
over 2 years ago
Yeshwant Patlolla Reddy
Yeshwant Patlolla Reddy
Beneficial Owner
almost 6 years ago
Gusti Jall Noria
Gusti Jall Noria
Director
about 13 years ago

Past Directors

Abdul Rafi Mohammad
Abdul Rafi Mohammad
Additional Director
over 14 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-13112019_signed
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4(XBRL)-06112019_signed
Form DPT-3-20092019
Form DPT-3-27072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Form MGT-14-26032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4(XBRL)-28112018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-14072017-signed
Form PAS-3-13072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Optional Attachment-(2)-13072017
Optional Attachment-(1)-13072017
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.-13072017