Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,300
Authorised Capital
5,000,000

Directors

Suresh Palle
Suresh Palle
Director/Designated Partner
almost 3 years ago
Ranga Rao Nutakki
Ranga Rao Nutakki
Director/Designated Partner
almost 3 years ago

Past Directors

Venkata Ramanadevi Palle
Venkata Ramanadevi Palle
Additional Director
over 3 years ago
Uma Rani Nutakki
Uma Rani Nutakki
Additional Director
almost 5 years ago
Neelaveni Ramamoorthi
Neelaveni Ramamoorthi
Director
over 25 years ago

Charges

1 Crore
24 March 2016
Canara Bank
55 Lak
17 March 2016
Canara Bank
55 Lak
21 July 2009
Canara Bank
29 Lak
24 March 2016
Canara Bank
0
17 March 2016
Canara Bank
0
21 July 2009
Canara Bank
0
24 March 2016
Canara Bank
0
17 March 2016
Canara Bank
0
21 July 2009
Canara Bank
0
24 March 2016
Canara Bank
0
17 March 2016
Canara Bank
0
21 July 2009
Canara Bank
0
24 March 2016
Canara Bank
0
17 March 2016
Canara Bank
0
21 July 2009
Canara Bank
0
24 March 2016
Canara Bank
0
17 March 2016
Canara Bank
0
21 July 2009
Canara Bank
0

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019
Form DPT-3-03072019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016