Company Information

CIN
Status
Date of Incorporation
27 July 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shravani Sriramagiri
Shravani Sriramagiri
Director/Designated Partner
almost 5 years ago
Bixam Allam
Bixam Allam
Director/Designated Partner
about 8 years ago

Past Directors

Asharamachandra Anagha
Asharamachandra Anagha
Additional Director
about 11 years ago
Asha Ramachandra Pranav
Asha Ramachandra Pranav
Additional Director
about 11 years ago
Sambaraju Padmanabha Rao
Sambaraju Padmanabha Rao
Director
over 20 years ago
Ramachandra Rao Sriramagiri
Ramachandra Rao Sriramagiri
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form DIR-12-25102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017