Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
10,000,000
Directors
Rajya Lakshmi Duggina
Director/Designated Partner
about 2 years ago
about 2 years ago
Veera Venkata Satya Ramesh Duggina
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
31 October 2017
State Bank Of India
14 Crore
20 March 2009
Canara Bank
45 Lak
17 March 2009
Reliance Capital Ltd
32 Lak
31 October 2017
State Bank Of India
0
20 March 2009
Canara Bank
0
17 March 2009
Reliance Capital Ltd
0
31 October 2017
State Bank Of India
0
20 March 2009
Canara Bank
0
17 March 2009
Reliance Capital Ltd
0
Documents
Form DPT-3-12022021-signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DPT-3-03062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DPT-3-27062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
