Company Information

CIN
Status
Date of Incorporation
23 November 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,329,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Bandaram
Deepak Bandaram
Director/Designated Partner
over 9 years ago

Past Directors

Konpur Manohar Reddy
Konpur Manohar Reddy
Additional Director
almost 8 years ago
Allampati Yaswanth Reddy
Allampati Yaswanth Reddy
Additional Director
about 8 years ago
Basireddy Suresh Reddy
Basireddy Suresh Reddy
Additional Director
almost 10 years ago
Nallu Ramchandra Reddy
Nallu Ramchandra Reddy
Director
over 11 years ago
Ramachandran Balakrishnan
Ramachandran Balakrishnan
Director
over 11 years ago
Penumalli Pratap
Penumalli Pratap
Additional Director
almost 13 years ago
Pellakur Reddy Vasanth Kumar
Pellakur Reddy Vasanth Kumar
Additional Director
almost 13 years ago
Chintham Reddy Bramha
Chintham Reddy Bramha
Additional Director
almost 13 years ago
Penumalli Reddy Paramdhama
Penumalli Reddy Paramdhama
Director
almost 29 years ago
Manimala Vijaya Kumar Reddy
Manimala Vijaya Kumar Reddy
Director
almost 29 years ago
Iska Vinay Kumar Reddy
Iska Vinay Kumar Reddy
Director
almost 29 years ago

Charges

6 Crore
17 May 2014
Andhra Bank
6 Crore
17 May 2014
Andhra Bank
0
17 May 2014
Andhra Bank
0
17 May 2014
Andhra Bank
0
17 May 2014
Andhra Bank
0
17 May 2014
Andhra Bank
0

Documents

Notice of resignation filed with the company-15022019
Proof of dispatch-15022019
Optional Attachment-(1)-15022019
Form DIR-11-15022019_signed
Optional Attachment-(2)-15022019
Form INC-22-22032018_signed
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Optional Attachment-(1)-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Evidence of cessation;-28122017
Notice of resignation;-28122017
Form DIR-12-28122017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017
Form AOC-4(XBRL)-09102017_signed
Form PAS-3-07102017_signed
Copy of Board or Shareholders? resolution-07102017
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.-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form DIR-12-08022017_signed
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Evidence of cessation;-26122016