Company Information
CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Vamsee Ram Koganti .
Director/Designated Partner
over 2 years ago
over 2 years ago
Koganti Ramakrishna .
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Aruna Koganti
Director
about 28 years ago
about 28 years ago
Charges
05 January 2005
Oriental Bank Of Commerce
7 Crore
31 October 2003
Asset Reconstruction Company (india) Limited
8 Crore
28 November 2000
State Bank Of Hyderabad
58 Crore
16 March 1998
State Bank Of Hyderabad
4 Crore
16 March 1998
State Bank Of Hyderabad
4 Crore
16 March 1998
State Bank Of Hyderabad
0
31 October 2003
Asset Reconstruction Company (india) Limited
0
05 January 2005
Oriental Bank Of Commerce
0
16 March 1998
State Bank Of Hyderabad
0
28 November 2000
State Bank Of Hyderabad
0
16 March 1998
State Bank Of Hyderabad
0
31 October 2003
Asset Reconstruction Company (india) Limited
0
05 January 2005
Oriental Bank Of Commerce
0
16 March 1998
State Bank Of Hyderabad
0
28 November 2000
State Bank Of Hyderabad
0
Documents
Form e-CODS-30042018_signed
Form 66-30042018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Annual return as per schedule V of the Companies Act,1956-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 66-27042018_signed
Form 20B-27042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
List of share holders, debenture holders;-26042018
Form DIR-12-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Declaration by first director-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Certificate of Registration for Modification of Mortgage-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
