Company Information

CIN
Status
Date of Incorporation
22 January 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
31,807,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Reddy Puttamreddy
Ramesh Reddy Puttamreddy
Director/Designated Partner
over 1 year ago
Satish Reddy Katta
Satish Reddy Katta
Director/Designated Partner
almost 2 years ago
Vikram Bezawada
Vikram Bezawada
Director/Designated Partner
almost 2 years ago
Deepthi Reddy Puttam Reddy
Deepthi Reddy Puttam Reddy
Director/Designated Partner
almost 2 years ago
Venkata Divya Priyanka Puttamreddy
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
almost 2 years ago
Sudhakar Reddy Bathina
Sudhakar Reddy Bathina
Beneficial Owner
about 5 years ago
Venugopal Reddy Puttamreddy
Venugopal Reddy Puttamreddy
Director/Designated Partner
about 5 years ago
Mohan Rao Duggisetty
Mohan Rao Duggisetty
Director/Designated Partner
over 10 years ago

Past Directors

Venkat Lakshmireddy Puttamreddy
Venkat Lakshmireddy Puttamreddy
Director
about 22 years ago
Ramakrishnan Vasudevan Velladi
Ramakrishnan Vasudevan Velladi
Director
almost 27 years ago
Manoharan Gopalan
Manoharan Gopalan
Director
almost 27 years ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Director
almost 27 years ago

Documents

Form PAS-6-12112020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017