Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Anupama Suri
Anupama Suri
Director/Designated Partner
over 19 years ago
Kagolanu Swarajya Lakshmi
Kagolanu Swarajya Lakshmi
Director/Designated Partner
almost 21 years ago

Charges

3 Crore
09 September 2019
Hdfc Bank Limited
3 Crore
20 March 2005
Vijaya Bank
1 Crore
29 April 2006
Vijaya Bank
2 Crore
09 September 2019
Hdfc Bank Limited
0
29 April 2006
Vijaya Bank
0
20 March 2005
Vijaya Bank
0
09 September 2019
Hdfc Bank Limited
0
29 April 2006
Vijaya Bank
0
20 March 2005
Vijaya Bank
0
09 September 2019
Hdfc Bank Limited
0
29 April 2006
Vijaya Bank
0
20 March 2005
Vijaya Bank
0

Documents

Form DPT-3-09042020-signed
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of the intimation sent by company-12102017