Company Information

CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,500,000

Directors

Krishna Prasad Rao Satamraju
Krishna Prasad Rao Satamraju
Director/Designated Partner
over 5 years ago
Asha Chadalavada
Asha Chadalavada
Director/Designated Partner
over 14 years ago
Ramesh Babu Chadalavada
Ramesh Babu Chadalavada
Director/Designated Partner
about 21 years ago

Past Directors

Maddela Ranga Rao
Maddela Ranga Rao
Director
over 23 years ago

Charges

0
30 June 2011
Phoenix Arc Private Limited
8 Crore
30 June 2011
Phoenix Arc Private Limited
8 Crore
11 August 2003
Uco Bank
5 Crore
11 December 2002
Uco Bank
1 Crore
30 June 2011
Phoenix Arc Private Limited
0
11 December 2002
Uco Bank
0
11 August 2003
Uco Bank
0
30 June 2011
Phoenix Arc Private Limited
0
30 June 2011
Phoenix Arc Private Limited
0
11 December 2002
Uco Bank
0
11 August 2003
Uco Bank
0
30 June 2011
Phoenix Arc Private Limited
0
30 June 2011
Phoenix Arc Private Limited
0
11 December 2002
Uco Bank
0
11 August 2003
Uco Bank
0
30 June 2011
Phoenix Arc Private Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Declaration by first director-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062018
Optional Attachment-(1)-09062018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-03042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of the intimation sent by company-03042018
Optional Attachment 4-070115.PDF
Optional Attachment 1-070115.PDF
Minutes of Meeting-070115.PDF
Optional Attachment 3-070115.PDF
Optional Attachment 5-070115.PDF