Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepika Reddy Baradhi
Director/Designated Partner
about 9 years ago
about 9 years ago
Gudibandi Venkata Reddy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Deepthi Reddy Kandala
Additional Director
over 10 years ago
over 10 years ago
Upender Reddy Kandala
Director
over 11 years ago
over 11 years ago
Charges
12 October 2006
Uco Bank
14 Crore
13 September 2006
Uco Bank
2 Crore
11 July 2006
Dena Bank
48 Crore
11 July 2006
Dena Bank
0
12 October 2006
Uco Bank
0
13 September 2006
Uco Bank
0
11 July 2006
Dena Bank
0
12 October 2006
Uco Bank
0
13 September 2006
Uco Bank
0
11 July 2006
Dena Bank
0
12 October 2006
Uco Bank
0
13 September 2006
Uco Bank
0
Documents
Form DIR-12-20112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form DIR-12-20082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form MGT-7-19082018_signed
Form AOC-4-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
List of share holders, debenture holders;-29042016
Optional Attachment-(1)-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Form ADT-1-27042016_signed
Copy of resolution passed by the company-27042016
Copy of the intimation sent by company-27042016
Copy of written consent given by auditor-27042016
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 1-190815.PDF
Letter of Appointment-190815.PDF
Form DIR-12-260614.OCT
Optional Attachment 1-260614.PDF
