Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Bhaskar Rao Edala
Bhaskar Rao Edala
Director
almost 32 years ago
Edala Padmaja .
Edala Padmaja .
Director
almost 32 years ago

Past Directors

Monisha Sridurga Eadala
Monisha Sridurga Eadala
Director
over 10 years ago

Charges

0
17 February 2006
Hdfc Bank Limited
5 Crore
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form MGT-14-15042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190415
Altered articles of association-09042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed