Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,464,070
Authorised Capital
5,500,000

Directors

Deepika Koduru
Deepika Koduru
Director/Designated Partner
over 2 years ago
. Koduru Seshagirirao
. Koduru Seshagirirao
Director/Designated Partner
over 3 years ago
Nagarjuna Phani Kumar
Nagarjuna Phani Kumar
Managing Director
over 17 years ago

Past Directors

Mohan Vellanki
Mohan Vellanki
Additional Director
about 10 years ago
Satish Vankayalapati
Satish Vankayalapati
Additional Director
about 10 years ago
Vishal Atmaram Salunkhay
Vishal Atmaram Salunkhay
Director
about 20 years ago
Mytri Indukuru
Mytri Indukuru
Director
about 20 years ago

Charges

1 Crore
19 December 2017
Central Bank Of India
1 Crore
22 February 2010
State Bank Of Hyderabad
80 Lak
22 February 2010
State Bank Of Hyderabad
0
19 December 2017
Others
0
22 February 2010
State Bank Of Hyderabad
0
19 December 2017
Others
0
22 February 2010
State Bank Of Hyderabad
0
19 December 2017
Others
0

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-27062019
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of written consent given by auditor-06122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-06042018
Form DIR-12-06042018_signed
Declaration by first director-05042018
Optional Attachment-(3)-02012018
Optional Attachment-(2)-02012018
Form CHG-1-02012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102