Company Information
CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,780,500
Authorised Capital
12,000,000
Directors
Sailaja Gorla
Director/Designated Partner
over 2 years ago
over 2 years ago
Saibabu Gorla
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
23 March 2009
Axis Bank Ltd
2 Crore
16 August 2004
Axis Bank
4 Crore
25 August 2006
Uco Bank
19 Lak
27 September 2006
Uco Bank
45 Lak
08 November 2004
State Bank Of India
10 Crore
16 August 2004
Uti Bank Limited
4 Crore
23 March 2009
Axis Bank Ltd
0
08 November 2004
State Bank Of India
0
27 September 2006
Uco Bank
0
16 August 2004
Axis Bank
0
16 August 2004
Uti Bank Limited
0
25 August 2006
Uco Bank
0
23 March 2009
Axis Bank Ltd
0
08 November 2004
State Bank Of India
0
27 September 2006
Uco Bank
0
16 August 2004
Axis Bank
0
16 August 2004
Uti Bank Limited
0
25 August 2006
Uco Bank
0
23 March 2009
Axis Bank Ltd
0
08 November 2004
State Bank Of India
0
27 September 2006
Uco Bank
0
16 August 2004
Axis Bank
0
16 August 2004
Uti Bank Limited
0
25 August 2006
Uco Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
