Company Information
CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Madduri Subrahmanyam Siva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madduri Varun Shankar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Bindu Madhavi Madduri
Additional Director
about 12 years ago
about 12 years ago
Charges
07 October 2002
Karnataka Bank Ltd
45 Lak
07 February 2022
Hdfc Bank Limited
0
07 October 2002
Karnataka Bank Ltd
0
07 February 2022
Hdfc Bank Limited
0
07 October 2002
Karnataka Bank Ltd
0
07 February 2022
Hdfc Bank Limited
0
07 October 2002
Karnataka Bank Ltd
0
Documents
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-18102019_signed
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Altered memorandum of association-26082019
Optional Attachment-(3)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Altered articles of association-19072019
Altered memorandum of association-19072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
