Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kranthi Bandreddi Kumar
Kranthi Bandreddi Kumar
Director/Designated Partner
about 6 years ago
Narasimha Rao Bandreddi
Narasimha Rao Bandreddi
Director/Designated Partner
almost 7 years ago
Gundala Ramesh
Gundala Ramesh
Director
over 12 years ago

Past Directors

Srinivas Makala
Srinivas Makala
Director
over 12 years ago
Annavaram Rama Muneswara Reddy
Annavaram Rama Muneswara Reddy
Director
over 12 years ago
Lalitha Kumari Makala
Lalitha Kumari Makala
Director
about 13 years ago
Ramesh Timmala
Ramesh Timmala
Director
about 22 years ago

Charges

2 Crore
20 August 2009
State Bank Of Hyderabad
2 Crore
30 December 2014
Syndicate Bank
2 Crore
30 December 2014
Syndicate Bank
0
20 August 2009
State Bank Of Hyderabad
0
30 December 2014
Syndicate Bank
0
20 August 2009
State Bank Of Hyderabad
0
30 December 2014
Syndicate Bank
0
20 August 2009
State Bank Of Hyderabad
0

Documents

Form CHG-1-25022021_signed
Instrument(s) of creation or modification of charge;-25022021
CERTIFICATE OF REGISTRATION OF CHARGE-20210225
Form INC-28-25012021-signed
Optional Attachment-(1)-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Evidence of cessation;-23092019
Acknowledgement received from company-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-11-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Notice of resignation filed with the company-23092019
Notice of resignation;-23092019
Proof of dispatch-23092019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-05032019