Company Information
CIN
Status
Date of Incorporation
16 October 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,972,860
Authorised Capital
55,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandeshwarreddy Chittimilla
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Preethi Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhinav Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Bajrang Lal Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Bhoopal Reddy Chittimilla
Director
almost 10 years ago
almost 10 years ago
Sai Phani Sekhar Sekhar Thota
Director
almost 10 years ago
almost 10 years ago
Moturu Yugandhar
Director
almost 10 years ago
almost 10 years ago
Krishna Sabitha Gudimella
Director
over 13 years ago
over 13 years ago
Sudhakar Kaza
Director
over 13 years ago
over 13 years ago
Vara Prasad Peddiboyana
Managing Director
over 13 years ago
over 13 years ago
Jagannatham Puttaparthi
Director
over 17 years ago
over 17 years ago
Documents
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form MGT-14-23072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-19092019
Complete record of private placement offers and acceptances in Form PAS-5.-19092019
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.-19092019
Form PAS-3-29082019_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.-29082019
Copy of Board or Shareholders? resolution-29082019
Complete record of private placement offers and acceptances in Form PAS-5.-29082019
Form PAS-3-07082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07082019
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.-07082019
Copy of Board or Shareholders? resolution-07082019
Form PAS-3-05072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05072019
Copy of Board or Shareholders? resolution-05072019
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.-05072019
Form PAS-3-28052019_signed