Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Varahala Chowdari Duvvada
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bhanu Mathi Thammineni
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Hanumanthu Sanyasapparao
Director
about 20 years ago
about 20 years ago
Charges
30 March 2007
Bank Of India
60 Lak
30 March 2007
Bank Of India
0
30 March 2007
Bank Of India
0
30 March 2007
Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form MGT-14-12122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
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
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(2)-29122016
Form AOC-4-280116.OCT
Form MGT-7-301215.OCT
