Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Paras Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkateswara Prasad Nagisetty
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ratanlal Choudary Bagtharam Choudary
Director
over 20 years ago
over 20 years ago
Charges
12 May 2011
Indian Overseas Bank
3 Crore
09 November 2009
Idbi Bank Limited
2 Crore
09 November 2009
Idbi Bank Limited
2 Crore
20 March 2006
Industrial Development Bank Of India
6 Crore
09 November 2009
Idbi Bank Limited
0
20 March 2006
Industrial Development Bank Of India
0
12 May 2011
Indian Overseas Bank
0
09 November 2009
Idbi Bank Limited
0
09 November 2009
Idbi Bank Limited
0
20 March 2006
Industrial Development Bank Of India
0
12 May 2011
Indian Overseas Bank
0
09 November 2009
Idbi Bank Limited
0
09 November 2009
Idbi Bank Limited
0
20 March 2006
Industrial Development Bank Of India
0
12 May 2011
Indian Overseas Bank
0
09 November 2009
Idbi Bank Limited
0
Documents
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-16072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27072019
Form INC-22-22052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
