Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Mahesh Chandu
Mahesh Chandu
Director/Designated Partner
over 8 years ago
Sridevi Chandu
Sridevi Chandu
Director/Designated Partner
about 12 years ago

Past Directors

Akula Veera Swamy Raja
Akula Veera Swamy Raja
Director
over 15 years ago
Chandu Veera Venkata Subba Rao
Chandu Veera Venkata Subba Rao
Director
over 15 years ago

Charges

0
27 April 2011
Corporation Bank
15 Crore
03 December 2011
Indian Bank
6 Crore
03 December 2011
Indian Bank
0
27 April 2011
Corporation Bank
0
03 December 2011
Indian Bank
0
27 April 2011
Corporation Bank
0

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form AOC-4-24122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018