Company Information
CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Haritha Ramineni
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaddam Siva Rama Krishna
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Balaji Ramimeni
Director
over 12 years ago
over 12 years ago
Laxmi Narayan Adusumali
Director
over 26 years ago
over 26 years ago
Kondaiah Adusumalli
Director
over 26 years ago
over 26 years ago
Adi Narayana Adusumalli
Director
over 26 years ago
over 26 years ago
Srinivasarao Ramineni
Director
over 26 years ago
over 26 years ago
Kondaiah Ramineni
Director
over 26 years ago
over 26 years ago
Charges
17 March 2008
Kotak Mahindra Bank Limited
8 Crore
10 February 2000
Andhra Bank
1 Crore
08 April 2000
Andhra Bank
2 Crore
17 March 2008
Others
0
08 April 2000
Andhra Bank
0
10 February 2000
Andhra Bank
0
17 March 2008
Others
0
08 April 2000
Andhra Bank
0
10 February 2000
Andhra Bank
0
Documents
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form ADT-1-09012020_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Declaration by first director-26122018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
