Company Information

CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,226,000
Authorised Capital
3,300,000

Directors

Vemanna Nalla
Vemanna Nalla
Director/Designated Partner
over 3 years ago
Vijaya Bhaskar Sirimalla
Vijaya Bhaskar Sirimalla
Director/Designated Partner
over 3 years ago
Bharathi Sirimalla .
Bharathi Sirimalla .
Director
almost 35 years ago

Past Directors

Hammanna Bommayya Nayak
Hammanna Bommayya Nayak
Nominee Director
over 8 years ago
Mohammed Zaker
Mohammed Zaker
Director
about 11 years ago
Nishanth Khan
Nishanth Khan
Director
about 11 years ago
Mohammed Saber Ali Khan
Mohammed Saber Ali Khan
Director
about 11 years ago
Bhaskar Botla
Bhaskar Botla
Director
almost 14 years ago
Jangaiah Palakuri
Jangaiah Palakuri
Director
almost 14 years ago
Swaruparani Narra
Swaruparani Narra
Director
about 34 years ago
Ram Mohan Sirimalla
Ram Mohan Sirimalla
Director
almost 35 years ago

Documents

Form DPT-3-07012021_signed
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-05022019_signed
Form AOC-4 additional attachment-05022019_signed
Form MGT-7-05022019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022019
List of share holders, debenture holders;-03022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Form PAS-3-27012019_signed
Copy of Board or Shareholders? resolution-27012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012019
Form SH-7-25012019-signed
Form MGT-14-01012019_signed
Copy of the resolution for alteration of capital;-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018