Company Information

CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,807,940
Authorised Capital
28,000,000

Directors

Srinivasarao Gorantla
Srinivasarao Gorantla
Director/Designated Partner
over 3 years ago
Maganti Murali
Maganti Murali
Director
almost 19 years ago

Past Directors

Savitri Kakkera
Savitri Kakkera
Director
about 6 years ago
Kavitha Muddana
Kavitha Muddana
Director
about 10 years ago
Viramalla Shashipal
Viramalla Shashipal
Director
about 11 years ago
Gorrepati Kiran Prasad
Gorrepati Kiran Prasad
Director
almost 19 years ago
Dulipalla Ramagovindu
Dulipalla Ramagovindu
Director
almost 19 years ago
Swetha Koka
Swetha Koka
Director
over 22 years ago

Charges

09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0

Documents

Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form DPT-3-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-241115.OCT