Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vijaya Lakshmi Gorukanti
Vijaya Lakshmi Gorukanti
Director/Designated Partner
over 2 years ago
Gorukanti Lakshmi
Gorukanti Lakshmi
Director/Designated Partner
over 2 years ago
Jayasree Gorukanti
Jayasree Gorukanti
Director/Designated Partner
over 2 years ago
Madhu Ramadugu
Madhu Ramadugu
Director/Designated Partner
over 2 years ago

Charges

8 Crore
03 August 2009
Hdfc Bank Limited
8 Crore
03 April 2006
Andhra Bank
25 Lak
01 August 2008
Indian Overseas Bank
4 Crore
03 April 2006
Andhra Bank
0
03 August 2009
Hdfc Bank Limited
0
01 August 2008
Indian Overseas Bank
0
03 April 2006
Andhra Bank
0
03 August 2009
Hdfc Bank Limited
0
01 August 2008
Indian Overseas Bank
0
03 April 2006
Andhra Bank
0
03 August 2009
Hdfc Bank Limited
0
01 August 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Copy of resolution passed by the company-07122019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-16112017
Copy of MGT-8-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Copy of MGT-8-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed