Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Tammineedi Satyanarayana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tamminedi Kumar Choudary
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sri Harsha Kethineni
Director
over 21 years ago
over 21 years ago
Anantalakshmi Kethineni
Director
over 21 years ago
over 21 years ago
Charges
17 February 2006
State Bank Of India (lead Bank)
22 Crore
17 February 2006
State Bank Of India (lead Bank)
0
17 February 2006
State Bank Of India (lead Bank)
0
17 February 2006
State Bank Of India (lead Bank)
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form MGT-14-26082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered articles of association-08082019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
