Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 July 2020
Paid Up Capital
9,284,000
Authorised Capital
10,000,000
Directors
Ruchira Kabra
Director
about 8 years ago
about 8 years ago
Satish Kabra
Director
about 8 years ago
about 8 years ago
Past Directors
Sridevi Chandu
Director
about 18 years ago
about 18 years ago
Chandu Veera Venkata Subba Rao
Managing Director
over 20 years ago
over 20 years ago
Akula Veera Swamy Raja
Director
almost 21 years ago
almost 21 years ago
Charges
23 May 2007
Corporation Bank
7 Crore
02 June 2005
Corporation Bank
5 Crore
02 June 2005
Corporation Bank
0
23 May 2007
Corporation Bank
0
02 June 2005
Corporation Bank
0
23 May 2007
Corporation Bank
0
02 June 2005
Corporation Bank
0
23 May 2007
Corporation Bank
0
Documents
Form DPT-3-07112020_signed
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form DPT-3-19112019-signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form ADT-1-18102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Optional Attachment-(1)-17102017
