Company Information
CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nageswara Rao Chiluvuru
Director/Designated Partner
about 24 years ago
about 24 years ago
Veera Venkata Siva Prasad Aala
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
03 May 2018
State Bank Of India
3 Crore
23 October 2017
State Bank Of India
284 Crore
25 September 2010
Indian Overseas Bank
56 Crore
01 December 2015
Jm Financial Products Limited
25 Crore
15 October 2009
Indian Overseas Bank
115 Crore
03 May 2018
State Bank Of India
0
23 October 2017
State Bank Of India
0
01 December 2015
Others
0
25 September 2010
Indian Overseas Bank
0
15 October 2009
Indian Overseas Bank
0
03 May 2018
State Bank Of India
0
23 October 2017
State Bank Of India
0
01 December 2015
Others
0
25 September 2010
Indian Overseas Bank
0
15 October 2009
Indian Overseas Bank
0
03 May 2018
State Bank Of India
0
23 October 2017
State Bank Of India
0
01 December 2015
Others
0
25 September 2010
Indian Overseas Bank
0
15 October 2009
Indian Overseas Bank
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-23062020-signed
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-16072019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form CHG-1-21062018_signed
Instrument(s) of creation or modification of charge;-21062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-19042018
