Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Rao Tandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Kiran Kumar Reddy Basani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Showri Duggimpudi Reddy
Director/Designated Partner
about 11 years ago
about 11 years ago
Shankar Reddy Katireddy
Additional Director
almost 17 years ago
almost 17 years ago
Charges
20 January 2019
State Bank Of India
6 Crore
20 January 2019
State Bank Of India
0
20 January 2019
State Bank Of India
0
20 January 2019
State Bank Of India
0
Documents
Form DPT-3-18012021-signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form DPT-3-03082020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-17092019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
