Company Information

CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,400,000
Authorised Capital
50,000,000

Directors

Sree Lakshmi Sundar Raj
Sree Lakshmi Sundar Raj
Director/Designated Partner
almost 6 years ago
Srinivasa Choudhary Idupuganti
Srinivasa Choudhary Idupuganti
Director/Designated Partner
about 22 years ago
Jagdish Idupuganti
Jagdish Idupuganti
Director/Designated Partner
about 22 years ago

Charges

0
21 April 2014
Central Bank Of India
6 Crore
21 April 2014
Central Bank Of India
0
21 April 2014
Central Bank Of India
0
21 April 2014
Central Bank Of India
0

Documents

Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-240915 for the FY ending on-310314.OCT
Form23AC-240915 for the FY ending on-310314.OCT
Form PAS-3-071214.OCT
Resltn passed by the BOD-061214.PDF