Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Venkatesh Allu
Director
over 22 years ago
over 22 years ago
Charges
07 January 2008
Uco Bank
4 Crore
15 March 2010
Axis Bank
1 Crore
25 June 2010
Idbi Bank Limited
1 Crore
07 January 2008
Uco Bank
0
25 June 2010
Idbi Bank Limited
0
15 March 2010
Axis Bank
0
07 January 2008
Uco Bank
0
25 June 2010
Idbi Bank Limited
0
15 March 2010
Axis Bank
0
07 January 2008
Uco Bank
0
25 June 2010
Idbi Bank Limited
0
15 March 2010
Axis Bank
0
Documents
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-4-11072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Optional Attachment-(1)-22032018
Copy of resolution passed by the company-22032018
Form 23AC-16032018_signed
Form 20B-16032018_signed
