Company Information
CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,379,280
Authorised Capital
12,500,000
Directors
Karteesh Reddy Madugula
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Reddy Madugula
Director/Designated Partner
over 16 years ago
over 16 years ago
Swapna Kumari Madugula .
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Narsa Reddy Madugula
Director
about 28 years ago
about 28 years ago
Charges
29 December 2007
Ge Capital Services India
8 Lak
29 December 2007
Ge Capital Services India
0
29 December 2007
Ge Capital Services India
0
29 December 2007
Ge Capital Services India
0
29 December 2007
Ge Capital Services India
0
29 December 2007
Ge Capital Services India
0
Documents
Form DPT-3-08052020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-30032019
Form DIR-12-15022018_signed
Notice of resignation;-08022018
Evidence of cessation;-08022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form SH-7-16112017-signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-14-05112017_signed
Altered memorandum of assciation;-04112017
Copy of the resolution for alteration of capital;-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Altered memorandum of association-04112017
Altered articles of association-04112017
