Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,200,000
Authorised Capital
251,000,000

Directors

Venugopal Seelamsetti
Venugopal Seelamsetti
Director/Designated Partner
about 7 years ago
Jeelani Basha Shaik
Jeelani Basha Shaik
Director/Designated Partner
about 8 years ago

Past Directors

Gangavarapu Sudhakar
Gangavarapu Sudhakar
Additional Director
almost 10 years ago
Ramu Duggirala
Ramu Duggirala
Additional Director
almost 10 years ago
Nageshwar Reddy Lingireddy
Nageshwar Reddy Lingireddy
Additional Director
almost 10 years ago
Pally Uday Bhasker
Pally Uday Bhasker
Director
almost 15 years ago

Charges

0
07 May 2011
Uco Bank
3 Crore
07 May 2011
Uco Bank
0
07 May 2011
Uco Bank
0
07 May 2011
Uco Bank
0

Documents

Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-24092020_signed
Form MGT-7-06082020_signed
Copy of MGT-8-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form DIR-12-04102018_signed
Form AOC-4(XBRL)-04102018_signed
Evidence of cessation;-03102018
Notice of resignation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form ADT-1-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form 23AC-XBRL-25092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092018
Form 66-21092018_signed
List of share holders, debenture holders;-18082018
Copy of MGT-8-18082018
Form MGT-7-18082018
Declaration by first director-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017