Company Information

CIN
Status
Date of Incorporation
23 November 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Ravinder Rao Dugyala
Ravinder Rao Dugyala
Director/Designated Partner
about 2 years ago
Sangyam Tarun Kumar
Sangyam Tarun Kumar
Director/Designated Partner
almost 3 years ago
Gutta Ramesh .
Gutta Ramesh .
Director/Designated Partner
about 7 years ago
Harita Rao
Harita Rao
Director
about 21 years ago
Venu Gopal Rao Takkallapally
Venu Gopal Rao Takkallapally
Director
about 21 years ago

Past Directors

Gouda Srikanth
Gouda Srikanth
Additional Director
over 7 years ago
Kumara Swamy Macha
Kumara Swamy Macha
Director
about 13 years ago
Praveen Kumar Kookutla
Praveen Kumar Kookutla
Director
about 16 years ago
Gummaraju Mahesh
Gummaraju Mahesh
Additional Director
over 17 years ago
Subhashini Kasuganti
Subhashini Kasuganti
Director
about 36 years ago

Charges

3 Lak
08 August 2003
Ing Vysya Bank Ltd
1 Lak
06 August 2003
Ing Vysya Bank Ltd
1 Lak
07 January 2013
Lakshman Kumar Kasuganti
20 Crore
10 November 2011
Kasunganti Laxman Kumar
18 Crore
06 August 2003
Ing Vysya Bank Ltd
0
08 August 2003
Ing Vysya Bank Ltd
0
10 November 2011
Kasunganti Laxman Kumar
0
07 January 2013
Lakshman Kumar Kasuganti
0
06 August 2003
Ing Vysya Bank Ltd
0
08 August 2003
Ing Vysya Bank Ltd
0
10 November 2011
Kasunganti Laxman Kumar
0
07 January 2013
Lakshman Kumar Kasuganti
0
06 August 2003
Ing Vysya Bank Ltd
0
08 August 2003
Ing Vysya Bank Ltd
0
10 November 2011
Kasunganti Laxman Kumar
0
07 January 2013
Lakshman Kumar Kasuganti
0
06 August 2003
Ing Vysya Bank Ltd
0
08 August 2003
Ing Vysya Bank Ltd
0
10 November 2011
Kasunganti Laxman Kumar
0
07 January 2013
Lakshman Kumar Kasuganti
0

Documents

Form DPT-3-11052021-signed
Optional Attachment-(2)-17032021
Optional Attachment-(1)-17032021
Form MGT-7-04032021_signed
Form INC-22-22122020_signed
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form SH-7-16122020-signed
Optional Attachment-(2)-14122020
Copy of the resolution for alteration of capital;-14122020
Altered memorandum of assciation;-14122020
Altered articles of association;-14122020
Optional Attachment-(1)-14122020
Form MGT-14-09122020-signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered articles of association-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Altered memorandum of association-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DPT-3-20112020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed