Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Venkat Narsimhareddy Sambi
Venkat Narsimhareddy Sambi
Director/Designated Partner
about 2 years ago
Madhavi Reddy Sambireddy
Madhavi Reddy Sambireddy
Director/Designated Partner
about 2 years ago
Sambireddy Krishna Reddy
Sambireddy Krishna Reddy
Individual Promoter
over 22 years ago

Charges

0
04 May 2006
Bank Of India
50 Lak
05 May 2006
Bank Of India
1 Crore
09 September 2002
Punjab National Bank
24 Lak
07 January 2022
Bank Of India
0
05 May 2006
Bank Of India
0
09 September 2002
Punjab National Bank
0
04 May 2006
Bank Of India
0
07 January 2022
Bank Of India
0
05 May 2006
Bank Of India
0
09 September 2002
Punjab National Bank
0
04 May 2006
Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Form CHG-4-29122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017