Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
360,000
Authorised Capital
2,500,000
Directors
Erukala Ramesh Goud
Director/Designated Partner
over 6 years ago
over 6 years ago
Suresh Kumar Potlacheruvu
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Katta Devender Reddy
Director
over 8 years ago
over 8 years ago
Sukesh Gupta
Additional Director
over 12 years ago
over 12 years ago
Prakash Chand Gupta
Director
over 13 years ago
over 13 years ago
Amit Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
675 Crore
25 October 2007
State Bank Of Hyderabad
103 Crore
25 October 2007
State Bank Of Hyderabad
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 October 2007
State Bank Of Hyderabad
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 October 2007
State Bank Of Hyderabad
0
25 February 2010
Punjab National Bank (lead Banker)
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form DPT-3-30072019
Acknowledgement received from company-08072019
Form DIR-11-08072019_signed
Proof of dispatch-08072019
Notice of resignation filed with the company-08072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-11082018_signed
Form 23AC-11082018_signed
Form 20B-11082018_signed
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
