Company Information

CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,875,000
Authorised Capital
50,000,000

Directors

Madhavi Kovelamudi
Madhavi Kovelamudi
Director/Designated Partner
over 2 years ago
Prakash Kovelamudi
Prakash Kovelamudi
Director/Designated Partner
over 2 years ago

Charges

0
19 March 2008
Industrial Development Bank Of India Limited
4 Crore
23 March 2007
The Dhanalakshmi Bank Limited
4 Crore
22 March 2007
The Dhanalakshmi Bank Limited
40 Lak
25 September 2001
Uco Bank
42 Lak
22 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2001
Uco Bank
0
19 March 2008
Industrial Development Bank Of India Limited
0
23 March 2007
The Dhanalakshmi Bank Limited
0
22 March 2007
The Dhanalakshmi Bank Limited
0
25 September 2001
Uco Bank
0
19 March 2008
Industrial Development Bank Of India Limited
0
23 March 2007
The Dhanalakshmi Bank Limited
0

Documents

Form DPT-3-28022020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Copy of Board or Shareholders? resolution-09092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-25042017_signed
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Copy of resolution passed by the company-25042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22042017
Annual return as per schedule V of the Companies Act,1956-22042017
Form 66-22042017_signed
Form 20B-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed