Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,060,000
Authorised Capital
50,000,000
Directors
Ramadugu Vinvidh
Director/Designated Partner
about 2 years ago
about 2 years ago
Srilaxmi Ramadugu
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishitha Ramadugu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramadugu Ramdev Rao
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
16 May 2018
State Bank Of India
40 Lak
18 June 2010
Uco Bank
20 Crore
30 March 2022
Uco Bank
4 Crore
30 March 2022
Uco Bank
0
16 May 2018
State Bank Of India
0
18 June 2010
Uco Bank
0
30 March 2022
Uco Bank
0
16 May 2018
State Bank Of India
0
18 June 2010
Uco Bank
0
30 March 2022
Uco Bank
0
16 May 2018
State Bank Of India
0
18 June 2010
Uco Bank
0
Documents
Form SH-7-16032020-signed
Form PAS-3-07032020_signed
Altered memorandum of assciation;-07032020
Copy of Board or Shareholders? resolution-07032020
Copy of the resolution for alteration of capital;-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Supplementary or Test audit report under section 143-19012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012020
Form AOC - 4 CFS-19012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(1)-18012020
Form AOC-4-18012020_signed
Form SH-7-30122019-signed
Optional Attachment-(1)-03122019
Altered memorandum of assciation;-03122019
Copy of the resolution for alteration of capital;-03122019
Optional Attachment-(1)-21112019
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
Form MGT-14-03062019_signed
Form ADT-1-03062019_signed
Form PAS-3-03062019_signed
Copy of written consent given by auditor-27052019
Copy of Board or Shareholders? resolution-27052019
Copy of the intimation sent by company-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
