Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,411,000
Authorised Capital
7,500,000

Directors

Rathinasabapathi Ravichandran
Rathinasabapathi Ravichandran
Director/Designated Partner
about 8 years ago
Bhanu Devu Duppala
Bhanu Devu Duppala
Director/Designated Partner
over 9 years ago

Past Directors

Hanumanthu Kiran Kumar
Hanumanthu Kiran Kumar
Director
over 9 years ago
Palanivel Muthukumar
Palanivel Muthukumar
Additional Director
over 9 years ago
Jyothi Hanumanthu
Jyothi Hanumanthu
Director
over 22 years ago
Hanumanthu Krishna Rao
Hanumanthu Krishna Rao
Director
over 22 years ago

Charges

66 Lak
08 January 2018
Bank Of India
66 Lak
30 August 2003
State Bank Of Hyderabad
1 Crore
30 August 2003
State Bank Of Hyderabad
0
08 January 2018
Bank Of India
0
30 August 2003
State Bank Of Hyderabad
0
08 January 2018
Bank Of India
0
30 August 2003
State Bank Of Hyderabad
0
08 January 2018
Bank Of India
0

Documents

Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(4)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205