Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
74,950,000
Authorised Capital
80,000,000
Directors
Moku Thirupathi Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Vasudeva Chary Madabhooshini
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Seesa Jaya Ramulu
Additional Director
over 14 years ago
over 14 years ago
Akurathi Panakalu
Director
almost 18 years ago
almost 18 years ago
Akurathi Jhansi Rani
Director
over 19 years ago
over 19 years ago
Charges
11 June 2010
State Bank Of India
10 Crore
29 March 2007
Syndicate Bank
1 Crore
07 November 2009
Syndicate Bank
50 Lak
09 November 2006
Small Industries Development Bank Of India
5 Crore
07 November 2009
Syndicate Bank
0
11 June 2010
State Bank Of India
0
09 November 2006
Small Industries Development Bank Of India
0
29 March 2007
Syndicate Bank
0
07 November 2009
Syndicate Bank
0
11 June 2010
State Bank Of India
0
09 November 2006
Small Industries Development Bank Of India
0
29 March 2007
Syndicate Bank
0
07 November 2009
Syndicate Bank
0
11 June 2010
State Bank Of India
0
09 November 2006
Small Industries Development Bank Of India
0
29 March 2007
Syndicate Bank
0
Documents
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form SH-7-20122018-signed
Form MGT-14-14122018_signed
Copy of the resolution for alteration of capital;-14122018
Optional Attachment-(1)-14122018
Altered memorandum of association-14122018
Altered memorandum of assciation;-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
