Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 December 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ramesh Babu Maddineni
Director/Designated Partner
about 25 years ago
about 25 years ago
Suresh Babu Maddineni
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ramakrishnaiah Ramavajjula
Director
about 25 years ago
about 25 years ago
Charges
12 June 2017
Hdfc Bank Limited
50 Lak
31 March 2013
Reliance Capital Ltd
1 Crore
12 June 2017
Hdfc Bank Limited
0
31 March 2013
Reliance Capital Ltd
0
12 June 2017
Hdfc Bank Limited
0
31 March 2013
Reliance Capital Ltd
0
12 June 2017
Hdfc Bank Limited
0
31 March 2013
Reliance Capital Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form CHG-1-28092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Instrument(s) of creation or modification of charge;-27092017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
-041214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
