Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,003,000
Authorised Capital
15,000,000

Directors

Mamidi Ram Reddy
Mamidi Ram Reddy
Director/Designated Partner
over 2 years ago
Mamidi Arjun Reddy
Mamidi Arjun Reddy
Director/Designated Partner
over 2 years ago

Past Directors

Mamidi Amarnath Reddy
Mamidi Amarnath Reddy
Director
over 20 years ago
Mamidi Srikanth Reddy
Mamidi Srikanth Reddy
Director
over 22 years ago

Charges

62 Lak
29 April 2005
Icici Bank Ltd
62 Lak
18 July 2011
Central Bank Of India
4 Crore
29 April 2005
Icici Bank Ltd
0
18 July 2011
Central Bank Of India
0
29 April 2005
Icici Bank Ltd
0
18 July 2011
Central Bank Of India
0
29 April 2005
Icici Bank Ltd
0
18 July 2011
Central Bank Of India
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-12122019
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-16112018_signed
Directors report as per section 134(3)-16112018
Copy of resolution passed by the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form INC-22-26072018_signed
Form ADT-1-26072018_signed
Optional Attachment-(1)-26072018
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy of resolution passed by the company-26072018
Copy of board resolution authorizing giving of notice-26072018
Form ADT-3-23072018-signed
Resignation letter-13072018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed