Company Information
CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Ratna Kumari Kotti
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Soudhamini Narravula
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Umamaheswara Rao Kotte
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
29 March 2007
State Bank Of India
7 Crore
08 October 2008
State Bank Of India
8 Crore
18 August 2009
State Bank Of India
11 Crore
15 November 2008
State Bank Of India
9 Crore
14 February 2005
Uco Bank
3 Crore
15 November 2008
State Bank Of India
0
08 October 2008
State Bank Of India
0
14 February 2005
Uco Bank
0
18 August 2009
State Bank Of India
0
29 March 2007
State Bank Of India
0
15 November 2008
State Bank Of India
0
08 October 2008
State Bank Of India
0
14 February 2005
Uco Bank
0
18 August 2009
State Bank Of India
0
29 March 2007
State Bank Of India
0
15 November 2008
State Bank Of India
0
08 October 2008
State Bank Of India
0
14 February 2005
Uco Bank
0
18 August 2009
State Bank Of India
0
29 March 2007
State Bank Of India
0
Documents
Form INC-28-21112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Letter of the charge holder stating that the amount has been satisfied-13042017
Form CHG-4-13042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170413
Form 23B for period 010413 to 310314-011013.OCT
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-190215.PDF
Form 23B for period 010412 to 310313-261212.OCT
Form23AC-251214 for the FY ending on-310312.OCT
Form23AC-251214 for the FY ending on-310313.OCT
Form CHG-4-041114.OCT
Letter of the charge holder-031114.PDF
Memorandum of satisfaction of Charge-031114.PDF
FormSchV-041014 for the FY ending on-310312.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-140314.PDF
Instrument of creation or modification of charge-140314.PDF
Form 8-140314.OCT
