Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,361,000
Authorised Capital
4,800,000
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
Balaji Ramimeni
Director/Designated Partner
over 30 years ago
over 30 years ago
Srinivasarao Ramineni
Director/Designated Partner
over 30 years ago
over 30 years ago
Ramamma Ramineni
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kondaiah Ramineni
Director
over 30 years ago
over 30 years ago
Charges
11 November 2005
Andhra Bank
1 Crore
30 October 1996
State Bank Of Hyderabad
84 Lak
07 June 2003
State Bank Of Hyderabad
5 Lak
20 April 2000
State Bank Of Hyderabad
25 Lak
20 April 2002
State Bank Of Hyderabad
20 Lak
11 November 2005
Andhra Bank
0
20 April 2000
State Bank Of Hyderabad
0
20 April 2002
State Bank Of Hyderabad
0
07 June 2003
State Bank Of Hyderabad
0
30 October 1996
State Bank Of Hyderabad
0
11 November 2005
Andhra Bank
0
20 April 2000
State Bank Of Hyderabad
0
20 April 2002
State Bank Of Hyderabad
0
07 June 2003
State Bank Of Hyderabad
0
30 October 1996
State Bank Of Hyderabad
0
Documents
Form DPT-3-22102020_signed
Auditor?s certificate-21102020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
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
Form AOC-4-23112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Declaration by first director-26122018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4 additional attachment-26112016_signed
