Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,000,000
Authorised Capital
45,000,000
Directors
Ravinder Rao Chitinen
Director/Designated Partner
about 8 years ago
about 8 years ago
Jagannadha Rao Attuluri
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sitaram Murthy Sreeram
Director
about 13 years ago
about 13 years ago
Harshini Chitneni .
Additional Director
over 13 years ago
over 13 years ago
Charges
22 September 2010
Andhra Bank
9 Crore
19 February 2009
Andhra Bank
45 Lak
22 September 2010
Andhra Bank
0
19 February 2009
Andhra Bank
0
22 September 2010
Andhra Bank
0
19 February 2009
Andhra Bank
0
22 September 2010
Andhra Bank
0
19 February 2009
Andhra Bank
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Letter of appointment;-13022017
