Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mandalapu Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Varaprasad Mandalapu
Director/Designated Partner
about 7 years ago
about 7 years ago
Girdharbhai Dahyabhai Patel
Director
about 10 years ago
about 10 years ago
Mandalapu Srinivasa Rao
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Venkata Subbaiah Mandalapu
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
08 September 2014
Canara Bank
5 Crore
06 February 2013
Canara Bank
14 Lak
20 March 2010
Canara Bank
10 Lak
06 February 2013
Canara Bank
0
08 September 2014
Canara Bank
0
20 March 2010
Canara Bank
0
06 February 2013
Canara Bank
0
08 September 2014
Canara Bank
0
20 March 2010
Canara Bank
0
06 February 2013
Canara Bank
0
08 September 2014
Canara Bank
0
20 March 2010
Canara Bank
0
Documents
Form AOC-4-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-01102018_signed
