Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mahesh Machiraju
Director/Designated Partner
about 17 years ago
about 17 years ago
Srinivas Rao Machiraju
Director/Designated Partner
over 22 years ago
over 22 years ago
Ramakrishna Rao Machiraju
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Gyanender Manchala
Additional Director
about 6 years ago
about 6 years ago
Charges
04 May 2012
Indusind Bank
4 Crore
04 May 2012
Others
0
04 May 2012
Others
0
04 May 2012
Others
0
Documents
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-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-7-27122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-18052017_signed
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
List of share holders, debenture holders;-17052017
Copy of written consent given by auditor-13052017
Copy of resolution passed by the company-13052017
Copy of the intimation sent by company-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
FormSchV-231214 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-231214 for the FY ending on-310312.OCT
FormSchV-241214 for the FY ending on-310313.OCT
