Company Information

CIN
Status
Date of Incorporation
01 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rambabu Chilukuri
Rambabu Chilukuri
Director/Designated Partner
over 2 years ago
Padmaja Chilukuri
Padmaja Chilukuri
Director/Designated Partner
over 2 years ago

Past Directors

Aruna Kondamuri
Aruna Kondamuri
Additional Director
over 9 years ago
Kavitha Kalindindi
Kavitha Kalindindi
Director
about 11 years ago
Nagavenkata Krishnam Raju Indukuri
Nagavenkata Krishnam Raju Indukuri
Director
over 12 years ago
Simhadri Chandra Shekar
Simhadri Chandra Shekar
Director
over 16 years ago
Ramachandra Raju Kalidindi
Ramachandra Raju Kalidindi
Director
almost 20 years ago

Charges

1 Crore
09 November 2017
Indian Overseas Bank
1 Crore
17 August 2023
Indian Overseas Bank
0
09 November 2017
Indian Overseas Bank
0
17 August 2023
Indian Overseas Bank
0
09 November 2017
Indian Overseas Bank
0
17 August 2023
Indian Overseas Bank
0
09 November 2017
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(2)-20112019
Form CHG-1-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form INC-28-04112019-signed
Form AOC-4-21102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-23092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Copy of Board or Shareholders? resolution-21092019
Form SH-7-12042019-signed
Form MGT-14-03042019-signed
Copy of the resolution for alteration of capital;-03042019
Optional Attachment-(1)-03042019
Altered articles of association;-03042019
Altered memorandum of assciation;-03042019