Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Veerapratap Reddy Gandluru
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Devi Gandluru
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
30 April 2018
Hdfc Bank Limited
4 Crore
26 August 2013
Andhra Bank
6 Crore
25 October 2012
Kotak Mahindra Bank Limited
3 Crore
30 April 2018
Hdfc Bank Limited
0
26 August 2013
Andhra Bank
0
25 October 2012
Kotak Mahindra Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
26 August 2013
Andhra Bank
0
25 October 2012
Kotak Mahindra Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
26 August 2013
Andhra Bank
0
25 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-20022021-signed
Form DPT-3-09062020-signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021
Altered memorandum of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered articles of association-15102019
Form DPT-3-02072019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-4-04052018_signed
Form CHG-1-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25112016
