Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,460,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkat Rameshwar Reddy Kumbhum
Venkat Rameshwar Reddy Kumbhum
Director/Designated Partner
about 1 year ago
Mahipal Reddy Kothireddy
Mahipal Reddy Kothireddy
Director/Designated Partner
over 8 years ago
Bhaskar Reddy Adamala
Bhaskar Reddy Adamala
Director/Designated Partner
over 8 years ago
Shankar Nimmala
Shankar Nimmala
Director/Designated Partner
over 8 years ago
Tallada Venkanna
Tallada Venkanna
Director/Designated Partner
over 8 years ago
Vishnu Gupta
Vishnu Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Kothireddy Mahender Reddy
Kothireddy Mahender Reddy
Additional Director
about 3 years ago
Ravichandramouli Channavajhala
Ravichandramouli Channavajhala
Additional Director
about 3 years ago
Ankineedu Prasad Yalavarthy
Ankineedu Prasad Yalavarthy
Director
over 8 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Managing Director
over 10 years ago
Srinivas Ramaiah Nidichenametla
Srinivas Ramaiah Nidichenametla
Additional Director
over 12 years ago
Siva Shankar Pothuri Naidu
Siva Shankar Pothuri Naidu
Director
about 13 years ago
Kishan Chandra Kondepati
Kishan Chandra Kondepati
Director
about 13 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020
Form MR-1-01122020_signed
Form DIR-12-01122020_signed
Form MGT-14-30112020_signed
Copy of board resolution-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of shareholders resolution-30112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form MGT-14-19052020_signed
Form PAS-3-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Copy of Board or Shareholders? resolution-19052020
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.-19052020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
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.-26062019