Company Information
CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,706,500
Authorised Capital
5,000,000
Directors
Gadiraju Praveen Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Padma Dandu
Additional Director
almost 11 years ago
almost 11 years ago
Suryakanthamma Dandu
Director
almost 26 years ago
almost 26 years ago
Gopala Raju Dandu
Director
almost 26 years ago
almost 26 years ago
Charges
18 March 2006
State Bank Of Hyderabad
34 Crore
18 March 2006
State Bank Of Hyderabad
0
18 March 2006
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Interest in other entities;-25082018
