Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
over 2 years ago
Aseem Kumar
Aseem Kumar
Director/Designated Partner
over 2 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
over 12 years ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 12 years ago
Amit Kumar Pandey
Amit Kumar Pandey
Director/Designated Partner
over 12 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 12 years ago
Apparao Pullela
Apparao Pullela
Director
over 20 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
about 16 years ago
Vasundhara Devi Pullela
Vasundhara Devi Pullela
Director
about 19 years ago
Bhavani Balusu
Bhavani Balusu
Director
over 20 years ago
Pathapati Venkat Narasa Raju
Pathapati Venkat Narasa Raju
Director
over 20 years ago

Charges

2 Crore
18 December 2012
Bank Of Baroda
85 Lak
23 March 2021
Hdfc Bank Limited
1 Crore
23 March 2021
Hdfc Bank Limited
0
18 December 2012
Bank Of Baroda
0
23 March 2021
Hdfc Bank Limited
0
18 December 2012
Bank Of Baroda
0
23 March 2021
Hdfc Bank Limited
0
18 December 2012
Bank Of Baroda
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_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)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-21122016_signed
Form DIR-12-26112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016