Company Information

CIN
Status
Date of Incorporation
06 May 1994
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
58,367,920
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailaja Komandla
Shailaja Komandla
Director/Designated Partner
almost 2 years ago
Savithri Icchapurapu
Savithri Icchapurapu
Director/Designated Partner
about 16 years ago
Srinivas Rao Boinipally
Srinivas Rao Boinipally
Managing Director
almost 31 years ago

Past Directors

Usha Rani Boinipally
Usha Rani Boinipally
Additional Director
about 17 years ago
Jagannadha Rao Icchapurapu
Jagannadha Rao Icchapurapu
Director
about 30 years ago

Charges

1 Crore
03 July 1996
Union Bank Of India
1 Crore
03 July 1996
Union Bank Of India
0
03 July 1996
Union Bank Of India
0

Documents

Form PAS-6-17122020_signed
Form PAS-6-14082020_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form MGT-14-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-14-08082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Form MGT-14-25042018-signed
Form PAS-3-18042018_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.-16042018
Copy of Board or Shareholders? resolution-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-27122017_signed