Company Information
CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Dhanujaya Bibireddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Sucharita Bibireddy
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Minseok Yang
Director
over 9 years ago
over 9 years ago
Kedarnath Sastry Susarla
Director
about 25 years ago
about 25 years ago
Charges
13 October 2017
State Bank Of India
8 Lak
15 April 2002
State Bank Of India
6 Crore
14 January 2015
Hdfc Bank Limited
90 Lak
15 April 2002
State Bank Of India
0
13 October 2017
State Bank Of India
0
14 January 2015
Hdfc Bank Limited
0
15 April 2002
State Bank Of India
0
13 October 2017
State Bank Of India
0
14 January 2015
Hdfc Bank Limited
0
15 April 2002
State Bank Of India
0
13 October 2017
State Bank Of India
0
14 January 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-15122019_signed
Form DPT-3-12122019-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
Auditor?s certificate-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
