Company Information
CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anurag Athreya Praharaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxminarayana Rau Praharaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratna Rao Vissa
Wholetime Director
over 21 years ago
over 21 years ago
Venkatasubbarao Potluri
Director
over 21 years ago
over 21 years ago
Past Directors
Rajyalakshmi Praharaju
Additional Director
over 7 years ago
over 7 years ago
Charges
20 March 2015
State Bank Of Hyderabad
5 Lak
01 September 2020
State Bank Of India
1 Crore
01 September 2020
State Bank Of India
0
20 March 2015
State Bank Of Hyderabad
0
01 September 2020
State Bank Of India
0
20 March 2015
State Bank Of Hyderabad
0
01 September 2020
State Bank Of India
0
20 March 2015
State Bank Of Hyderabad
0
Documents
Form CHG-1-17022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-12122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form INC-22-05052018_signed
Form MGT-14-05052018_signed
Copy of board resolution authorizing giving of notice-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
