Company Information

CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
10,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yallapragada Sai Praveen Kumar
Yallapragada Sai Praveen Kumar
Director/Designated Partner
about 1 year ago
Ram Prasad Ladi
Ram Prasad Ladi
Director/Designated Partner
about 1 year ago

Past Directors

Guhapriya Sridhar
Guhapriya Sridhar
Additional Director
about 6 years ago
Srikumar Sridhar
Srikumar Sridhar
Director
over 20 years ago
Annapurna Sridhar
Annapurna Sridhar
Director
over 30 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-16062020-signed
Form DIR-12-21112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-09072019
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Evidence of cessation;-08122018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017