Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Subbarao Chalagalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Venkata Prasad Chilukuri
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
30 May 2012
Union Bank Of India
5 Lak
16 June 2009
Union Bank Of India
3 Lak
28 December 2006
Union Bank Of India
3 Lak
08 September 2005
Union Bank Of India
2 Crore
30 May 2012
Union Bank Of India
0
08 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
16 June 2009
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
08 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
16 June 2009
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
08 September 2005
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
16 June 2009
Union Bank Of India
0
Documents
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-040316.OCT
