Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,270,000
Authorised Capital
3,500,000

Directors

Haritha Ramineni
Haritha Ramineni
Director/Designated Partner
almost 8 years ago
Gaddam Siva Rama Krishna
Gaddam Siva Rama Krishna
Director/Designated Partner
almost 8 years ago
Balaji Ramimeni
Balaji Ramimeni
Director/Designated Partner
over 26 years ago
Srinivasarao Ramineni
Srinivasarao Ramineni
Director/Designated Partner
over 26 years ago
Ramamma Ramineni
Ramamma Ramineni
Director/Designated Partner
over 26 years ago

Past Directors

Kondaiah Ramineni
Kondaiah Ramineni
Director
over 26 years ago

Charges

1 Crore
11 November 2005
Andhra Bank
1 Crore
20 April 2002
State Bank Of Hyderabad
20 Lak
20 April 2000
State Bank Of Hyderabad
25 Lak
11 November 2005
Andhra Bank
0
20 April 2000
State Bank Of Hyderabad
0
20 April 2002
State Bank Of Hyderabad
0
11 November 2005
Andhra Bank
0
20 April 2000
State Bank Of Hyderabad
0
20 April 2002
State Bank Of Hyderabad
0
11 November 2005
Andhra Bank
0
20 April 2000
State Bank Of Hyderabad
0
20 April 2002
State Bank Of Hyderabad
0

Documents

Form DPT-3-22102020_signed
Auditor?s certificate-21102020
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Declaration by first director-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4 additional attachment-28112016_signed