Company Information

CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,709,400
Authorised Capital
10,000,000

Directors

Suresh Shiggaon
Suresh Shiggaon
Director/Designated Partner
over 2 years ago
Sushma Pandraju
Sushma Pandraju
Director/Designated Partner
about 6 years ago
Amaleswara Rao Sirvisetti
Amaleswara Rao Sirvisetti
Beneficial Owner
almost 23 years ago

Past Directors

Bhaskar Potti Naidu
Bhaskar Potti Naidu
Managing Director
about 17 years ago
Gopala Krishnamurthy Gazula
Gopala Krishnamurthy Gazula
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Directors report as per section 134(3)-18082016
Form MGT-7-18082016_signed