Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,055,700
Authorised Capital
900,000,000

Directors

Venkatachalam Gedupudi
Venkatachalam Gedupudi
Director/Designated Partner
about 2 years ago
Mathukumilli Siddartha
Mathukumilli Siddartha
Director/Designated Partner
over 2 years ago
Mathukumilli Sri Bharat
Mathukumilli Sri Bharat
Director/Designated Partner
about 4 years ago
Santanukumar Satishchandra Daspatnaik
Santanukumar Satishchandra Daspatnaik
Director/Designated Partner
over 4 years ago
Sudher Kumar Kolla
Sudher Kumar Kolla
Director/Designated Partner
over 4 years ago

Past Directors

Biswajit Mishra
Biswajit Mishra
Additional Director
almost 9 years ago
Ramesh Chandra Bose Tummala
Ramesh Chandra Bose Tummala
Additional Director
almost 9 years ago
Chandrasekar Suppiah
Chandrasekar Suppiah
Director
over 14 years ago
Somasekhar Ramachandraiah Koditipalli
Somasekhar Ramachandraiah Koditipalli
Director
over 19 years ago
Srinivasa Prasad Alapati
Srinivasa Prasad Alapati
Director
over 20 years ago
Rajani Uppala
Rajani Uppala
Director
over 20 years ago
Kantharao Uppala
Kantharao Uppala
Director
over 20 years ago

Charges

10 Lak
23 November 2004
Andhra Bank
10 Lak
15 March 2022
Others
0
23 November 2004
Andhra Bank
0
15 March 2022
Others
0
23 November 2004
Andhra Bank
0

Documents

Form MGT-14-12122020-signed
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Altered articles of association-05122020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-30032018_signed
Copy of MGT-8-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form PAS-3-11102017_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.-11102017
Copy of Board or Shareholders? resolution-11102017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Directors report as per section 134(3)-16062017