Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,500,000
Authorised Capital
30,000,000
Directors
Chandraiah Desari
Director/Designated Partner
over 6 years ago
over 6 years ago
Marri Ravinder Reddy
Director/Designated Partner
over 9 years ago
over 9 years ago
Jeevan Kotha Reddy
Director
over 19 years ago
over 19 years ago
Sriranga Rao Pulluri
Director
over 19 years ago
over 19 years ago
Ravi Putta
Director
over 19 years ago
over 19 years ago
Charges
09 March 2011
Bank Of Baroda
7 Crore
09 March 2011
Bank Of Baroda
0
09 March 2011
Bank Of Baroda
0
09 March 2011
Bank Of Baroda
0
Documents
Form DIR-12-30072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-25022019
Form MGT-7-25012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-21012019
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27032017_signed
List of share holders, debenture holders;-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
