Company Information

CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2021
Paid Up Capital
714,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinakaran Bose Ronald Rose
Dinakaran Bose Ronald Rose
Director/Designated Partner
almost 5 years ago
Somesh Kumar .
Somesh Kumar .
Nominee Director
almost 5 years ago
Srinivas Prasad Kantamneni
Srinivas Prasad Kantamneni
Nominee Director
about 5 years ago
Ramakrishna Rao Kudligi
Ramakrishna Rao Kudligi
Director/Designated Partner
about 5 years ago
Jayesh Ranjan
Jayesh Ranjan
Nominee Director
about 8 years ago
Kiran Kumar Panuganti
Kiran Kumar Panuganti
Nominee Director
about 8 years ago
Malsur Gurram
Malsur Gurram
Director/Designated Partner
about 8 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Nominee Director
about 10 years ago

Past Directors

Seri Subash Reddy
Seri Subash Reddy
Director
over 8 years ago
Mittal Navin
Mittal Navin
Nominee Director
over 8 years ago
Ilambarithi Kunjithapatham
Ilambarithi Kunjithapatham
Managing Director
over 9 years ago
Basavaraju Rohini Venkata Susheel Kumar
Basavaraju Rohini Venkata Susheel Kumar
Nominee Director
over 9 years ago
Devalapura Somaraju Lokesh Kumar
Devalapura Somaraju Lokesh Kumar
Managing Director
almost 10 years ago
Ramakishan Rao Tanugula
Ramakishan Rao Tanugula
Director
about 10 years ago
Saida Vankudothu
Saida Vankudothu
Nominee Director
about 10 years ago

Documents

Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Details of comments of CAG if India-16012020
Supplementary or test audit report under section 143-16012020
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of Comments of CAG of India-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Supplementary or test audit report under section 143-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-24122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
-28112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Interest in other entities;-16112019
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
-02082019
Copy of written consent given by auditor-02082019
List of share holders, debenture holders;-01082019
Copy of MGT-8-01082019
Optional Attachment-(1)-01082019
Form MGT-7-01082019_signed