Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000
Authorised Capital
500,000

Directors

Venkata Rama Mohan Raju Jampana
Venkata Rama Mohan Raju Jampana
Director/Designated Partner
over 2 years ago
Mantena Satya Narayana Raju
Mantena Satya Narayana Raju
Director/Designated Partner
over 19 years ago

Past Directors

Varun Varma Jampana
Varun Varma Jampana
Director
over 19 years ago

Charges

0
29 June 2011
Bank Of India
3 Crore
29 June 2011
Bank Of India
0
29 June 2011
Bank Of India
0
29 June 2011
Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Auditor?s certificate-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151115.OCT
Memorandum of satisfaction of Charge-190615.PDF
Form INC-28-110915.PDF
Optional Attachment 1-110915.PDF
Copy of the Court-Company Law Board Order-110915.PDF
Affidavit verifying the petition-170715.PDF
Copy of petition-170715.PDF
Optional Attachment 1-140715.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615-200515-ChargeId-10296654.PDF