Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,480,000
Authorised Capital
27,000,000

Directors

Sathya Pruthvirajreddy Rami Reddy
Sathya Pruthvirajreddy Rami Reddy
Director/Designated Partner
about 4 years ago
Ramireddy Suryanarayana Reddy
Ramireddy Suryanarayana Reddy
Director/Designated Partner
almost 19 years ago

Past Directors

Lakshmi Ramireddy
Lakshmi Ramireddy
Additional Director
almost 12 years ago
Punugoti Sasidhar Reddy
Punugoti Sasidhar Reddy
Director
almost 19 years ago
Sulata Kanta
Sulata Kanta
Director
about 21 years ago
Punugoti Rajeswari
Punugoti Rajeswari
Director
about 21 years ago

Charges

2 Crore
30 January 2015
Hdfc Bank Limited
2 Crore
26 November 2014
Tamilnad Mercantile Bank Limited
3 Crore
14 December 2012
Tamilnad Mercantile Bank Limited
1 Crore
19 January 2009
Tamilnad Mercantile Bank Limited
1 Crore
03 April 2007
Ing Vysya Bank Limited
40 Lak
06 December 2021
Others
0
30 January 2015
Hdfc Bank Limited
0
14 December 2012
Tamilnad Mercantile Bank Limited
0
03 April 2007
Ing Vysya Bank Limited
0
19 January 2009
Tamilnad Mercantile Bank Limited
0
26 November 2014
Tamilnad Mercantile Bank Limited
0
06 December 2021
Others
0
30 January 2015
Hdfc Bank Limited
0
14 December 2012
Tamilnad Mercantile Bank Limited
0
03 April 2007
Ing Vysya Bank Limited
0
19 January 2009
Tamilnad Mercantile Bank Limited
0
26 November 2014
Tamilnad Mercantile Bank Limited
0
06 December 2021
Others
0
30 January 2015
Hdfc Bank Limited
0
14 December 2012
Tamilnad Mercantile Bank Limited
0
03 April 2007
Ing Vysya Bank Limited
0
19 January 2009
Tamilnad Mercantile Bank Limited
0
26 November 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-01042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Directors report as per section 134(3)-22052020
List of share holders, debenture holders;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-08112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-300116.OCT
Form ADT-1-270116.OCT
Form MGT-7-311215.OCT
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT