Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagadeshwar Rao Madhavaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishna Rao Madavaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhavaram Rama Rao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Molugu Chandrasekara Rao
Additional Director
about 12 years ago
about 12 years ago
Charges
27 October 2022
Bajaj Housing Finance Limited
9 Crore
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
Documents
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Declaration by first director-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form INC-22-15122017_signed
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Form MGT-7-06102017_signed
