Company Information
CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Srinivasa Vellanki Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Prasad Maganti
Director
over 19 years ago
over 19 years ago
Ankineedu Maganti
Director
over 19 years ago
over 19 years ago
Past Directors
Venkateswarakumar Buragadda
Additional Director
almost 10 years ago
almost 10 years ago
Rama Sita Bhuvaneshwari Devi Maganti
Director
over 19 years ago
over 19 years ago
Charges
20 December 2011
Icici Bank Limited
200 Crore
20 December 2011
Icici Bank Limited
0
20 December 2011
Icici Bank Limited
0
20 December 2011
Icici Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-10062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
