Company Information

CIN
Status
Date of Incorporation
21 September 1994
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
1,351,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srirama Raju Pinnamraju
Srirama Raju Pinnamraju
Director/Designated Partner
about 1 year ago
Sripathy Dhananjayadu
Sripathy Dhananjayadu
Director/Designated Partner
about 1 year ago
Satyavardhan Komareddy Reddy
Satyavardhan Komareddy Reddy
Director/Designated Partner
almost 12 years ago

Past Directors

Nagabhirava Sambasiva Rao
Nagabhirava Sambasiva Rao
Additional Director
over 16 years ago
Maderametla Muralidhar
Maderametla Muralidhar
Director
over 30 years ago
Kishore Kumar Nagalla
Kishore Kumar Nagalla
Director
over 30 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-28062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-06122016_signed
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Directors report as per section 134(3)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed