Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Srinivas Gunukula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gunkula Sai Rahul Reddy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sreedhar Reddy Aleti
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sunitha Aleti
Director
over 7 years ago
over 7 years ago
Srilatha Gunukula
Additional Director
over 16 years ago
over 16 years ago
Charges
06 November 2018
Kotak Mahindra Bank Limited
2 Crore
21 July 2008
State Bank Of India
70 Lak
06 November 2018
Others
0
21 July 2008
State Bank Of India
0
06 November 2018
Others
0
21 July 2008
State Bank Of India
0
06 November 2018
Others
0
21 July 2008
State Bank Of India
0
Documents
Form DPT-3-23072020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-08122019_signed
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 the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Form DPT-3-31072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
