Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
53,331,000
Authorised Capital
71,300,000
Directors
Ranjith Rao Jupally
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Venkat Rao Jupally
Additional Director
almost 13 years ago
almost 13 years ago
Venkat Rao Guduru
Director
over 20 years ago
over 20 years ago
Charges
27 August 2007
Oriental Bank Of Commerce
4 Crore
27 August 2007
Oriental Bank Of Commerce
0
27 August 2007
Oriental Bank Of Commerce
0
27 August 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-14-24042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200424
Altered memorandum of association-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form DPT-3-21022020-signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20062019_signed
Supplementary or Test audit report under section 143-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062019
Form AOC - 4 CFS-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Optional Attachment-(1)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
