Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,925,000
Authorised Capital
5,000,000
Directors
Ayyagari Srinivasa Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatadurga Prasad Ogirala
Director/Designated Partner
over 13 years ago
over 13 years ago
Nimmagadda Ramesham
Director
over 17 years ago
over 17 years ago
Past Directors
Banda Venkateswarlu
Director
over 20 years ago
over 20 years ago
Charges
27 June 2014
Oriental Bank Of Commerce
7 Crore
21 July 2009
Andhra Bank
2 Crore
22 August 2005
Bank Of Baroda
25 Lak
25 September 2020
Bandhan Bank Limited
1 Crore
25 September 2020
Others
0
27 June 2014
Others
0
21 July 2009
Andhra Bank
0
22 August 2005
Bank Of Baroda
0
25 September 2020
Others
0
27 June 2014
Others
0
21 July 2009
Andhra Bank
0
22 August 2005
Bank Of Baroda
0
25 September 2020
Others
0
27 June 2014
Others
0
21 July 2009
Andhra Bank
0
22 August 2005
Bank Of Baroda
0
Documents
Form CHG-1-29102020_signed
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form INC-22-19082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Declaration by first director-12082020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-02012019_signed
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-02012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-02012019
Form INC-22-04062018_signed
