Company Information

CIN
Status
Date of Incorporation
17 November 1988
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,666,680
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Giri
Ajay Kumar Giri
Director/Designated Partner
about 1 year ago
Nikshit Hemendra Shah
Nikshit Hemendra Shah
Director/Designated Partner
about 1 year ago
Rahamath Kasim Akaveeti
Rahamath Kasim Akaveeti
Director/Designated Partner
over 1 year ago
Madhu Mohan Avalur
Madhu Mohan Avalur
Director/Designated Partner
over 1 year ago
Prashanth Mitta
Prashanth Mitta
Director/Designated Partner
over 1 year ago
Naga Visweswara Rao Lakkimsetty .
Naga Visweswara Rao Lakkimsetty .
Director/Designated Partner
over 1 year ago
Srivenkata Laxmi Padmaja Lakkimsetti
Srivenkata Laxmi Padmaja Lakkimsetti
Director/Designated Partner
about 7 years ago
Lakshmi Tapathi Mandava
Lakshmi Tapathi Mandava
Director
almost 16 years ago
Jupudi Raja Venkata Siva Rama Krishna
Jupudi Raja Venkata Siva Rama Krishna
Managing Director
about 16 years ago
Vithaldas Radhakishan Tapadiya
Vithaldas Radhakishan Tapadiya
Director
over 29 years ago

Past Directors

Nayabrasool Akaveeti
Nayabrasool Akaveeti
Additional Director
almost 8 years ago
Harish Lakkimsetti
Harish Lakkimsetti
Director
about 9 years ago
Raghavendra Rao Gaddem
Raghavendra Rao Gaddem
Managing Director
almost 10 years ago
Sitaramayya Paturi
Sitaramayya Paturi
Managing Director
over 13 years ago
Venkata Kanaka Durga Prasad Bandaru
Venkata Kanaka Durga Prasad Bandaru
Director
almost 14 years ago
Majeti Venkatasesha Kumar Sridhar
Majeti Venkatasesha Kumar Sridhar
Managing Director
almost 14 years ago
Vamshi Devathi Krishna
Vamshi Devathi Krishna
Director
almost 16 years ago
Rajasekhar Garapati
Rajasekhar Garapati
Additional Director
almost 18 years ago
Madhusudhan Dalia
Madhusudhan Dalia
Director
about 19 years ago
Shailesh Kalyandas Chandak
Shailesh Kalyandas Chandak
Director
about 19 years ago
Venu Gopal Malani
Venu Gopal Malani
Director
about 26 years ago
Kamal Shriniwas Malani
Kamal Shriniwas Malani
Managing Director
about 26 years ago

Documents

Form DPT-3-31032021_signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Optional Attachment-(1)-06012020
Copy of board resolution authorizing giving of notice-06012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MR-1-18122019_signed
Optional Attachment-(1)-17122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122019
Copy of shareholders resolution-17122019
Form MGT-14-14122019_signed
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(5)-13122019
Interest in other entities;-13122019
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(3)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019