Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ram Mohan Rao Polsani
Ram Mohan Rao Polsani
Director/Designated Partner
over 2 years ago
Haritha Polsani
Haritha Polsani
Director/Designated Partner
over 2 years ago

Charges

2 Crore
24 May 2008
Syndicate Bank- Corporate Finance Branch
2 Crore
05 November 2021
Axis Bank Limited
0
24 May 2008
Syndicate Bank- Corporate Finance Branch
0
05 November 2021
Axis Bank Limited
0
24 May 2008
Syndicate Bank- Corporate Finance Branch
0
05 November 2021
Axis Bank Limited
0
24 May 2008
Syndicate Bank- Corporate Finance Branch
0

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05122016
Annual return as per schedule V of the Companies Act,1956-05122016
Directors report as per section 134(3)-05122016
Form 20B-05122016_signed
Form 66-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form MGT-14-03052016_signed
Altered memorandum of association-06042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
FormSchV-301214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310311.OCT