Company Information
CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,433,000
Authorised Capital
5,000,000
Directors
Srimani Mathukumilli
Director/Designated Partner
about 4 years ago
about 4 years ago
Srivani Mullapudi
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Hemalatha Kavuri
Additional Director
almost 5 years ago
almost 5 years ago
Bhaskar Rao Kavuri
Director
over 22 years ago
over 22 years ago
Charges
02 February 2011
Andhra Bank
74 Crore
02 February 2011
Andhra Bank
0
02 February 2011
Andhra Bank
0
02 February 2011
Andhra Bank
0
Documents
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form MGT-7-17052018_signed
Form AOC-4-16052018_signed
Form 23AC-16052018_signed
Form 20B-16052018_signed
Form MGT-7-15052018_signed
Form 20B-15052018_signed
Form AOC-4-15052018_signed
Form 23AC-15052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Annual return as per schedule V of the Companies Act,1956-11052018
Certificate of Registration for Modification of Mortgage-060511.PDF
Certificate of Registration for Modification of Mortgage-060511.PDF
Instrument of creation or modification of charge-060511.PDF
Form 8-060511-270411-ChargeId-10280197.PDF
Certificate of Registration for Modification of Mortgage-060511.PDF
Certificate of Registration of Mortgage-230411.PDF
