Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Sridhar Bogelli
Director/Designated Partner
over 21 years ago
over 21 years ago
Suseela Bogelli
Director/Designated Partner
over 22 years ago
over 22 years ago
Buchaiah Bogelli
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
12 September 2014
Icici Bank
3 Crore
30 August 2010
Hdfc Bank Limited
2 Crore
30 August 2010
Hdfc Bank Limited
0
12 September 2014
Icici Bank
0
30 August 2010
Hdfc Bank Limited
0
12 September 2014
Icici Bank
0
30 August 2010
Hdfc Bank Limited
0
12 September 2014
Icici Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Altered articles of association-28012020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Company CSR policy as per section 135(4)-23042018
