Company Information

CIN
Status
Date of Incorporation
18 November 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
48,909,200
Authorised Capital
49,000,000

Directors

Marri Venkat Reddy
Marri Venkat Reddy
Additional Director
over 4 years ago
Sunil Kumar Devakonda
Sunil Kumar Devakonda
Additional Director
over 4 years ago
Ravi Prasad Yelishala
Ravi Prasad Yelishala
Additional Director
over 4 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form GNL-2-08012018-signed
Form MGT-14-01012018-signed
Optional Attachment-(2)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(1)-26122017
Form SH-7-18122017-signed
Form PAS-3-18122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Copy of Board or Shareholders? resolution-18122017
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.-18122017
Altered memorandum of assciation;-13122017
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of association-11122017
Optional Attachment-(1)-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017