Company Information
CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,040,000
Authorised Capital
1,500,000
Directors
Solipuram Ranjith Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Sukender Reddy Pulusani
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
06 December 2000
Andhra Bank
1 Crore
29 November 2000
Andhra Bank
15 Crore
11 March 1999
Syndicate Bank
1 Crore
11 March 1999
Syndicate Bank
0
29 November 2000
Andhra Bank
0
06 December 2000
Andhra Bank
0
11 March 1999
Syndicate Bank
0
29 November 2000
Andhra Bank
0
06 December 2000
Andhra Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612
Form MGT-14-12052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200512
Altered memorandum of association-19032020
Altered articles of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Altered articles of association-16032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
