Company Information
CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Devraj Govind Raj
Director/Designated Partner
over 7 years ago
over 7 years ago
Amarender Reddy Gavva
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sreedhar Singh Muni Singh
Director
about 7 years ago
about 7 years ago
Lakshmi Sruthi Parvathareddy
Additional Director
over 16 years ago
over 16 years ago
Chakradhar Reddy Parvathreddy
Director
almost 25 years ago
almost 25 years ago
Charges
18 June 2010
Uco Bank
5 Crore
11 January 2010
Uco Bank
7 Crore
11 January 2010
Uco Bank
5 Crore
11 January 2010
Uco Bank
8 Crore
12 June 2009
Bank Of India
20 Crore
11 January 2010
Uco Bank
0
11 January 2010
Uco Bank
0
18 June 2010
Uco Bank
0
11 January 2010
Uco Bank
0
12 June 2009
Bank Of India
0
11 January 2010
Uco Bank
0
11 January 2010
Uco Bank
0
18 June 2010
Uco Bank
0
11 January 2010
Uco Bank
0
12 June 2009
Bank Of India
0
Documents
Form DPT-3-20072020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Optional Attachment-(2)-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018
Interest in other entities;-11072018
Declaration by first director-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
