Company Information

CIN
Status
Date of Incorporation
03 September 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mempally Hari Kumar
Mempally Hari Kumar
Director/Designated Partner
about 4 years ago
Narayana Labhishetty
Narayana Labhishetty
Director/Designated Partner
over 16 years ago
Shantilal Chedda
Shantilal Chedda
Director/Designated Partner
over 16 years ago
Mamidi Ram Reddy
Mamidi Ram Reddy
Director
over 26 years ago

Past Directors

Ratnaker Gadhe
Ratnaker Gadhe
Director
over 16 years ago
Venkat Ramanaiah Labhishetty
Venkat Ramanaiah Labhishetty
Director
over 16 years ago
Mempally Mahender Goud
Mempally Mahender Goud
Director
over 16 years ago
Venugopal Muda
Venugopal Muda
Director
over 16 years ago
Ram Kishan Rao Ramayyagari .
Ram Kishan Rao Ramayyagari .
Director
over 26 years ago
Dayanand Moturi
Dayanand Moturi
Director
over 26 years ago
Veerender Dhanpal
Veerender Dhanpal
Director
over 26 years ago

Charges

0
28 September 2000
State Bank Of India
30 Lak
28 September 2000
State Bank Of India
0
28 September 2000
State Bank Of India
0
28 September 2000
State Bank Of India
0
28 September 2000
State Bank Of India
0
28 September 2000
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09052019_signed
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Copy of the intimation sent by company-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Copy of written consent given by auditor-03052019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Letter of the charge holder stating that the amount has been satisfied-08082018
Form CHG-4-08082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Notice of resignation;-03082018
Optional Attachment-(1)-03082018