Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,489,500
Authorised Capital
48,500,000

Directors

Mullapudi Sree Ramachandra Venkata Krishna Ranga Rao
Mullapudi Sree Ramachandra Venkata Krishna Ranga Rao
Director/Designated Partner
over 2 years ago
Shyamal Banerjee
Shyamal Banerjee
Director
about 17 years ago

Past Directors

Anne Sirisha Banu
Anne Sirisha Banu
Additional Director
about 13 years ago
Ilipilla Kodanda Ram
Ilipilla Kodanda Ram
Additional Director
over 13 years ago
Ramen Chatterjee
Ramen Chatterjee
Director
about 14 years ago
Soumen Mukherjee
Soumen Mukherjee
Director
almost 18 years ago
Naresh Mukherjee
Naresh Mukherjee
Director
over 20 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
over 22 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Optional Attachment-(1)-14112016