Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Seeta Rama Raju Nallaparaju
Additional Director
over 13 years ago
over 13 years ago
Gopalakrishna Raju Rudraraju
Director/Designated Partner
over 23 years ago
over 23 years ago
Padmaja Rudraraju
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Narasimha Raju Kalidhindi
Additional Director
over 13 years ago
over 13 years ago
Charges
14 February 2014
Uco Bank Kukatpally
60 Lak
27 November 2007
Citi Bank N.a.
30 Lak
17 March 2009
Family Credit Limited
3 Lak
10 February 2006
Lakshmi Vilas Bank Limited
15 Lak
27 November 2007
Citi Bank N.a.
0
10 February 2006
Lakshmi Vilas Bank Limited
0
14 February 2014
Uco Bank Kukatpally
0
17 March 2009
Family Credit Limited
0
27 November 2007
Citi Bank N.a.
0
10 February 2006
Lakshmi Vilas Bank Limited
0
14 February 2014
Uco Bank Kukatpally
0
17 March 2009
Family Credit Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form MGT-7-04042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-04052017
Form ADT-1-10042017_signed
Form 20B-10042017_signed
Copy of resolution passed by the company-06042017
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Annual return as per schedule V of the Companies Act,1956-05042017
FormSchV-060913 for the FY ending on-310312.OCT
Form CHG-1-301114.OCT
Certificate of Registration of Mortgage-291114.PDF
