Company Information

CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shailaja Sampelly
Shailaja Sampelly
Director/Designated Partner
over 2 years ago
Kishan Joginapally Rao
Kishan Joginapally Rao
Director/Designated Partner
over 2 years ago
Manjula Mesineni
Manjula Mesineni
Director/Designated Partner
almost 13 years ago

Past Directors

Rajeshwar Reddy Nallannagari
Rajeshwar Reddy Nallannagari
Director
almost 24 years ago
Kompally Yadava Reddy
Kompally Yadava Reddy
Director
almost 24 years ago

Charges

20 Crore
29 November 2006
State Bank Of India
5 Crore
22 August 2019
Hdfc Bank Limited
20 Crore
22 August 2019
Hdfc Bank Limited
0
29 November 2006
State Bank Of India
0
22 August 2019
Hdfc Bank Limited
0
29 November 2006
State Bank Of India
0
22 August 2019
Hdfc Bank Limited
0
29 November 2006
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed