Company Information

CIN
Status
Date of Incorporation
31 January 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harishchandra Prasad Kanuri
Harishchandra Prasad Kanuri
Director
over 13 years ago

Past Directors

Kadavakollu Venugopala Krishna
Kadavakollu Venugopala Krishna
Additional Director
over 7 years ago
Pulivarthi Madhuri
Pulivarthi Madhuri
Additional Director
over 8 years ago
Venkata Krishna Rao Tripuraneni
Venkata Krishna Rao Tripuraneni
Director
over 13 years ago
Dr Jayaram Chigurupati
Dr Jayaram Chigurupati
Additional Director
about 14 years ago
Venkateswara Rao Kuchipudi
Venkateswara Rao Kuchipudi
Director
almost 28 years ago
Krishnadev Rao Kasuganti
Krishnadev Rao Kasuganti
Director
almost 28 years ago

Charges

0
09 November 2006
Andhra Bank
4 Crore
09 November 2006
Andhra Bank
0
09 November 2006
Andhra Bank
0
09 November 2006
Andhra Bank
0

Documents

Form DIR-11-26092019_signed
Acknowledgement received from company-21092019
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Notice of resignation;-25062018
Interest in other entities;-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-10022017_signed
Optional Attachment-(1)-10022017
Form INC-22-06022017_signed
Copies of the utility bills as mentioned above (not older than two months)-06022017
Copy of board resolution authorizing giving of notice-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form DIR-12-06062016_signed
Letter of appointment;-06062016
Notice of resignation;-06062016
Evidence of cessation;-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Optional Attachment-(1)-06062016
Interest in other entities;-06062016
Proof of dispatch-02062016
Notice of resignation filed with the company-02062016
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
-20042016
Form DIR-11-20042016_signed