Company Information

CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Vishweshwar Rao Namboori
Vishweshwar Rao Namboori
Director/Designated Partner
over 2 years ago
Rammurthy Nakirikanti
Rammurthy Nakirikanti
Director/Designated Partner
over 2 years ago
Shankar Gampa Lingam
Shankar Gampa Lingam
Director/Designated Partner
about 21 years ago
Virupakshalingam Mukka
Virupakshalingam Mukka
Director/Designated Partner
about 21 years ago
Jithender Gupta Mukka
Jithender Gupta Mukka
Director/Designated Partner
almost 26 years ago

Charges

0
01 August 2005
Andhra Bank
25 Lak
02 May 2000
Andhra Bank
3 Crore
02 May 2000
Others
0
01 August 2005
Andhra Bank
0
02 May 2000
Others
0
01 August 2005
Andhra Bank
0

Documents

Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Approval letter for extension of AGM;-25012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Approval letter of extension of financial year or AGM-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-28022018_signed
Form AOC-4-26022018_signed