Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,750,836
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nannapaneni Muralidhar
Nannapaneni Muralidhar
Director/Designated Partner
over 7 years ago
Vellanki Balakrishna
Vellanki Balakrishna
Director/Designated Partner
over 7 years ago

Past Directors

Michael Wayne Eblin
Michael Wayne Eblin
Additional Director
about 10 years ago
Jeremiah Wilson White
Jeremiah Wilson White
Additional Director
about 10 years ago
Bradley Laurence Resnick
Bradley Laurence Resnick
Additional Director
about 10 years ago
Rachapoodi Venkata Nagendra Murali Mohan
Rachapoodi Venkata Nagendra Murali Mohan
Additional Director
about 10 years ago
Tirumala Siva Shyam Benagal Desaboyina
Tirumala Siva Shyam Benagal Desaboyina
Director
over 14 years ago
Ramakrishna Tummala
Ramakrishna Tummala
Managing Director
over 18 years ago
Tummala Vijayalakshmi
Tummala Vijayalakshmi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-03072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-3-26092018-signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Form MGT-14-20092018_signed
Resignation letter-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form DIR-12-21062018_signed
Evidence of cessation;-09062017