Company Information
CIN
Status
Date of Incorporation
25 August 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,014,100
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yadati Bala Srinivasa Moorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagavathi Sreerama Chandra Murthy
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Venkata Tulasi Chegondi
Director
over 14 years ago
over 14 years ago
Peravali Raja Brijendra Prasad
Whole Time Director
almost 19 years ago
almost 19 years ago
Peravali Satya Chandra Prasad
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Management Consultancy Service In Relation To Environment And Energy
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form ADT-1-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016