Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,818,000
Authorised Capital
6,000,000
Directors
Ramakrishna Nishant Varma Sagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagi Satya Prateek Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhupathiraju Vissam Raju
Director
about 22 years ago
about 22 years ago
Venkata Satyanarayana Kanumuru Raju
Director
about 22 years ago
about 22 years ago
Charges
09 December 2006
Uco Bank
7 Crore
09 December 2006
Uco Bank
0
09 December 2006
Uco Bank
0
09 December 2006
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-10072018_signed
Notice of resignation;-03072018
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Form DIR-12-27032018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
