Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhu Ramadugu
Madhu Ramadugu
Director/Designated Partner
over 2 years ago
Bhaskara Rao Vinukonda
Bhaskara Rao Vinukonda
Director/Designated Partner
about 20 years ago

Charges

1 Crore
03 August 2009
Hdfc Bank Limited
1 Crore
31 March 2006
State Bank Of Mysore Industrial Finance Branch
50 Lak
03 August 2009
Hdfc Bank Limited
0
31 March 2006
State Bank Of Mysore Industrial Finance Branch
0
03 August 2009
Hdfc Bank Limited
0
31 March 2006
State Bank Of Mysore Industrial Finance Branch
0
03 August 2009
Hdfc Bank Limited
0
31 March 2006
State Bank Of Mysore Industrial Finance Branch
0

Documents

Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-23082019
Auditor?s certificate-23082019
Form DPT-3-29062019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018