Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Aruna Tatagari
Director/Designated Partner
about 16 years ago
about 16 years ago
Tatagari Rajashekar Reddy
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Vignyatha Reddy Tatagari
Additional Director
about 7 years ago
about 7 years ago
Charges
29 February 2012
Icici Bank Limited
1 Crore
23 June 2008
Syndicate Bank
50 Lak
29 February 2012
Others
0
23 June 2008
Syndicate Bank
0
29 February 2012
Others
0
23 June 2008
Syndicate Bank
0
29 February 2012
Others
0
23 June 2008
Syndicate Bank
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-11082020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
