Company Information

CIN
Status
Date of Incorporation
07 March 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Dhanalaxmi Velishala
Dhanalaxmi Velishala
Director/Designated Partner
over 2 years ago
Varalakshmi Meesa
Varalakshmi Meesa
Director/Designated Partner
over 2 years ago
Dharneesh Velishala
Dharneesh Velishala
Director/Designated Partner
over 2 years ago
Siva Rama Krishna Kancharla
Siva Rama Krishna Kancharla
Director/Designated Partner
over 2 years ago

Past Directors

Siva Jyothi Racha
Siva Jyothi Racha
Director
almost 10 years ago
Krishnamurthy Datla
Krishnamurthy Datla
Director
over 12 years ago
Satyanarayana Meesa
Satyanarayana Meesa
Managing Director
almost 17 years ago
Venkateswarlu Tirumalasetty
Venkateswarlu Tirumalasetty
Director
almost 17 years ago
Narsinga Rao Aedma
Narsinga Rao Aedma
Managing Director
almost 42 years ago

Documents

List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form DIR-12-30112017_signed
Letter of appointment;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-17112017_signed
Notice of resignation;-13112017
Evidence of cessation;-13112017
Optional Attachment-(1)-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Letter of appointment;-15052017
Notice of resignation;-15052017
Evidence of cessation;-15052017