Company Information
CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,641,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prathap . Kambalapadu Ediga
Director/Designated Partner
about 1 year ago
about 1 year ago
Kambalapadu Ediga Nikhileshwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Thimmaiah Yadava
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Earsu Prathap Reddy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pradeep Reddy Erasu
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Arvind Reddy Erasu
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sankeerth Veerareddy
Additional Director
over 10 years ago
over 10 years ago
Erasu Jayalakshmi
Additional Director
over 11 years ago
over 11 years ago
Ramesh Babu Nadella
Director
about 19 years ago
about 19 years ago
Appala Narasimha Raju Sayyaparaju
Managing Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-27072019
Auditor?s certificate-27072019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-14-27092017-signed
Form PAS-3-23092017_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.-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Copy of Board or Shareholders? resolution-23092017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
List of share holders, debenture holders;-05082016
Form AOC-4-05082016_signed
Form MGT-7-05082016_signed
Optional Attachment-(1)-22072016
Form DIR-12-22072016_signed
Optional Attachment-(2)-22072016