Company Information

CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,526,000
Authorised Capital
10,000,000

Directors

Appala Charyulu Chilakanarri
Appala Charyulu Chilakanarri
Director/Designated Partner
about 4 years ago
Mubashir Ansari
Mubashir Ansari
Additional Director
about 5 years ago
Farah Raju Gokaraju
Farah Raju Gokaraju
Director/Designated Partner
over 25 years ago

Past Directors

Zia Ansari
Zia Ansari
Additional Director
over 6 years ago
Sri Raja Kalidindi Kumara Nagendra Varma Raja Bahadur
Sri Raja Kalidindi Kumara Nagendra Varma Raja Bahadur
Director
about 17 years ago
Harichandra Kantimahanti
Harichandra Kantimahanti
Director
almost 19 years ago

Charges

0
25 July 2009
Uco Bank
12 Crore
27 September 2000
Uco Bank
14 Crore
27 September 2000
Uco Bank
0
25 July 2009
Uco Bank
0
27 September 2000
Uco Bank
0
25 July 2009
Uco Bank
0
27 September 2000
Uco Bank
0
25 July 2009
Uco Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Interest in other entities;-02102020
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Form DPT-3-08052020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed