Company Information

CIN
Status
Date of Incorporation
12 March 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Vivek Reddy Yaratapalli
Vivek Reddy Yaratapalli
Director/Designated Partner
about 11 years ago
Yaratapalli Sirisha
Yaratapalli Sirisha
Director/Designated Partner
over 34 years ago

Past Directors

Santoshkumar Reddy Yeratapalli
Santoshkumar Reddy Yeratapalli
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DPT-3-12082020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-27092019_signed
Form DIR-12-27092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-15042019