Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,440,050
Authorised Capital
11,500,000

Directors

Venkata Rama Murthy Sreegiri
Venkata Rama Murthy Sreegiri
Director/Designated Partner
almost 2 years ago
Subhashchandra Bose Veeramallu
Subhashchandra Bose Veeramallu
Director/Designated Partner
over 2 years ago
Ammu Venkateswara Rao
Ammu Venkateswara Rao
Director
almost 5 years ago
Thambala Upendar
Thambala Upendar
Director
over 6 years ago

Past Directors

Manepalli Seshavatharam
Manepalli Seshavatharam
Director
about 12 years ago
Kondla Veeraiah
Kondla Veeraiah
Director
about 12 years ago
Kambhampati Satyanarayana
Kambhampati Satyanarayana
Additional Director
about 13 years ago
Manepalli Suryamanikyam
Manepalli Suryamanikyam
Additional Director
over 14 years ago
Venkata Raju Srirama Thontepu
Venkata Raju Srirama Thontepu
Director
over 14 years ago
Vijay Kumar Kopalker
Vijay Kumar Kopalker
Director
over 20 years ago

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form ADT-3-14082020_signed
Resignation letter-14082020
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-28102019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-20102018_signed