Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Ashok Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kedarnath Sastry Susarla
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Dhanujaya Bibireddy
Director
over 21 years ago
over 21 years ago
Charges
10 December 2013
State Bank Of India
26 Lak
10 December 2013
State Bank Of India
0
10 December 2013
State Bank Of India
0
10 December 2013
State Bank Of India
0
Documents
Form CHG-1-26082020_signed
Optional Attachment-(3)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-13082020-signed
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
