Company Information

CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,875,000
Authorised Capital
8,000,000

Directors

Lakshmana Swamy Balusu
Lakshmana Swamy Balusu
Director/Designated Partner
over 2 years ago
Narendra Balusu
Narendra Balusu
Director/Designated Partner
over 2 years ago
Sai Phani Teja Balusu
Sai Phani Teja Balusu
Director/Designated Partner
about 4 years ago

Charges

12 Crore
16 August 2011
State Bank Of India
9 Crore
20 May 2008
State Bank Of India
3 Crore
16 August 2011
State Bank Of India
0
20 May 2008
State Bank Of India
0
16 August 2011
State Bank Of India
0
20 May 2008
State Bank Of India
0
16 August 2011
State Bank Of India
0
20 May 2008
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Form DPT-3-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form DPT-3-18052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017