Company Information

CIN
Status
Date of Incorporation
27 January 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,899,990
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjaneyulu Cherukuri
Anjaneyulu Cherukuri
Director/Designated Partner
over 3 years ago
Thota Sudhakar
Thota Sudhakar
Director/Designated Partner
over 3 years ago
Sridhar Lagadapati
Sridhar Lagadapati
Director
almost 21 years ago
Tejaswini Yarlagadda
Tejaswini Yarlagadda
Director
almost 21 years ago

Past Directors

Gaurav Singh
Gaurav Singh
Director
over 5 years ago
Sudhakar Evani
Sudhakar Evani
Director
over 6 years ago
Srihari Vennelaganti
Srihari Vennelaganti
Additional Director
almost 10 years ago
Sirisha Lagadapati
Sirisha Lagadapati
Additional Director
over 10 years ago
Padmavathi Garlapati
Padmavathi Garlapati
Director
over 16 years ago
Lakshmi Sirisha Garlapati
Lakshmi Sirisha Garlapati
Director
over 18 years ago

Charges

0
08 June 2006
Bank Of Baroda
90 Crore
08 June 2006
Bank Of Baroda
0
08 June 2006
Bank Of Baroda
0
08 June 2006
Bank Of Baroda
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-25102019_signed
Declaration by first director-25102019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(2)-17062019
Declaration by first director-17062019
Optional Attachment-(1)-17062019
Interest in other entities;-17062019
Form PAS-3-22042019_signed
Copy of Board or Shareholders? resolution-22042019
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.-22042019
Form SH-7-01042019-signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018
Form MGT-14-27092018_signed
Form AOC-5-31082018-signed
Copy of board resolution-13082018
Form MGT-14-14062018_signed