Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,612,500
Authorised Capital
60,000,000

Directors

Sravya Madugula
Sravya Madugula
Director/Designated Partner
over 2 years ago
Rohit Reddy Madugula
Rohit Reddy Madugula
Director/Designated Partner
about 4 years ago

Past Directors

Vani Madugula
Vani Madugula
Director
about 19 years ago
Dayakar Reddy Madugula
Dayakar Reddy Madugula
Director
about 19 years ago

Charges

7 Crore
31 March 2010
Small Industries Development Bank Of India
3 Crore
31 March 2010
Andhra Pradesh State Financial Corporation
4 Crore
31 March 2010
Small Industries Development Bank Of India
0
31 March 2010
Andhra Pradesh State Financial Corporation
0
31 March 2010
Small Industries Development Bank Of India
0
31 March 2010
Andhra Pradesh State Financial Corporation
0
31 March 2010
Small Industries Development Bank Of India
0
31 March 2010
Andhra Pradesh State Financial Corporation
0

Documents

Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-01072020_signed
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-16012019_signed
Form ADT-1-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-01122016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016