Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
32,500,000
Authorised Capital
35,000,000
Past Directors
Seelam Subba Reddy
Additional Director
about 11 years ago
about 11 years ago
Vennapusa Prasada Reddy
Additional Director
about 11 years ago
about 11 years ago
Ashokkumar Reddy Peddakotla
Additional Director
about 11 years ago
about 11 years ago
Himabindu Chinnarappagari
Director
almost 15 years ago
almost 15 years ago
Rameswara Reddy Chinnarappa
Director
almost 16 years ago
almost 16 years ago
Swami Reddy Chinnarappagari
Director
about 16 years ago
about 16 years ago
Charges
03 August 2013
State Bank Of India
93 Crore
03 August 2013
State Bank Of India
0
03 August 2013
State Bank Of India
0
03 August 2013
State Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form AOC-4-13032019_signed
Form ADT-1-12032019_signed
Directors report as per section 134(3)-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-06032019_signed
Form MGT-7-04032019_signed
