Company Information

CIN
Status
Date of Incorporation
08 April 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
445,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sridhar Pentela
Sridhar Pentela
Director/Designated Partner
almost 2 years ago
Ravikumar Prasad Vemuru
Ravikumar Prasad Vemuru
Director/Designated Partner
about 2 years ago
Venkatakrishna Prasad Vemuru
Venkatakrishna Prasad Vemuru
Director/Designated Partner
over 10 years ago

Past Directors

Tirumala Siva Shyam Benagal Desaboyina
Tirumala Siva Shyam Benagal Desaboyina
Additional Director
over 11 years ago
Gaddam Suryachandra Rao
Gaddam Suryachandra Rao
Additional Director
almost 15 years ago
Sudhir Balakrishnan Nair
Sudhir Balakrishnan Nair
Director
almost 23 years ago
Srinivas Naidu Geddam
Srinivas Naidu Geddam
Director
almost 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-13072019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form GNL-2-20022018-signed
Form GNL-2-24012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012018
Form PAS-3-11122017_signed
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.-11122017
Copy of Board or Shareholders? resolution-11122017
Complete record of private placement offers and acceptances in Form PAS-5.-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form SH-7-21112017-signed
Form MGT-14-15112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Altered articles of association-14112017
Altered memorandum of association-14112017