Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkateswara Rao Peranganji
Venkateswara Rao Peranganji
Director/Designated Partner
over 2 years ago
Grosu Subba Rao
Grosu Subba Rao
Director
over 12 years ago
Perangangi Uma Rani
Perangangi Uma Rani
Director/Designated Partner
almost 15 years ago

Charges

0
26 December 2012
Corporation Bank
16 Crore
12 June 2013
Corporation Bank
4 Crore
12 June 2013
Corporation Bank
0
26 December 2012
Corporation Bank
0
12 June 2013
Corporation Bank
0
26 December 2012
Corporation Bank
0
12 June 2013
Corporation Bank
0
26 December 2012
Corporation Bank
0

Documents

Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-16042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_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)-29112017
Form ADT-1-12122016_signed
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-07102016
Form DIR-12-07102016_signed
Evidence of cessation;-07102016
Notice of resignation;-07102016
Letter of appointment;-07102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT