Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
35,400,000
Authorised Capital
40,000,000

Directors

Anjaneya Pattabhi Rameswara Rao Chandana
Anjaneya Pattabhi Rameswara Rao Chandana
Director/Designated Partner
about 2 years ago
Uddagiri Tata Rao
Uddagiri Tata Rao
Director/Designated Partner
almost 3 years ago
Pullaiah Naidu Sundara
Pullaiah Naidu Sundara
Director/Designated Partner
almost 3 years ago
Venkateswara Rao Talupula
Venkateswara Rao Talupula
Director
over 14 years ago
Aruna Kumari Chandana
Aruna Kumari Chandana
Director
almost 22 years ago

Charges

0
05 March 2012
State Bank Of India
17 Crore
26 September 2005
Union Bank Of India
1 Crore
26 September 2005
Union Bank Of India
0
05 March 2012
State Bank Of India
0
26 September 2005
Union Bank Of India
0
05 March 2012
State Bank Of India
0

Documents

Form INC-28-09102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form CHG-4-12072016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160712
Evidence of cessation;-16062016
Notice of resignation;-16062016
Form DIR-12-16062016_signed
Letter of the charge holder stating that the amount has been satisfied-11062016
Letter of the charge holder stating that the amount has been satisfied-28042016
Form CHG-1-11042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160411
Instrument(s) of creation or modification of charge;-07042016
Optional Attachment-(3)-07042016
Optional Attachment-(2)-07042016
Optional Attachment-(1)-07042016
Form MGT-7-011215.OCT
Form AOC-4-091115.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form DIR-12-061214.OCT
Letter of Appointment-061214.PDF