Company Information

CIN
Status
Date of Incorporation
20 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Ramadevi Venigalla
Ramadevi Venigalla
Director
almost 19 years ago
Krishna Rao Venigalla
Krishna Rao Venigalla
Director
almost 19 years ago

Charges

0
25 March 2013
Union Bank Of India
25 Lak
30 November 2011
State Bank Of Hyderabad
1 Crore
07 March 2013
State Bank Of Hyderabad
1 Crore
07 March 2013
State Bank Of Hyderabad
0
25 March 2013
Union Bank Of India
0
30 November 2011
State Bank Of Hyderabad
0
07 March 2013
State Bank Of Hyderabad
0
25 March 2013
Union Bank Of India
0
30 November 2011
State Bank Of Hyderabad
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-01122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Form MGT-14-21032019_signed
Form INC-22-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Optional Attachment-(2)-21032019
Optional Attachment-(1)-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy of board resolution authorizing giving of notice-21032019
Form MGT-14-14012019_signed
Form DIR-12-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-31122018