Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Annamaraju Sreelaxmi
Annamaraju Sreelaxmi
Additional Director
over 8 years ago
Narasimha Murthy Sridhara
Narasimha Murthy Sridhara
Additional Director
almost 10 years ago
Prameela Sridhara
Prameela Sridhara
Additional Director
almost 10 years ago
Viswanadha Phani Sridhara
Viswanadha Phani Sridhara
Additional Director
over 12 years ago

Charges

1 Crore
26 February 2019
Canara Bank
9 Lak
29 April 2013
Canara Bank
9 Lak
17 March 2008
Canara Bank
1 Crore
24 February 2023
Canara Bank
0
29 April 2013
Canara Bank
0
17 March 2008
Canara Bank
0
26 February 2019
Canara Bank
0
24 February 2023
Canara Bank
0
29 April 2013
Canara Bank
0
17 March 2008
Canara Bank
0
26 February 2019
Canara Bank
0

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form ADT-1-22052019_signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed