Company Information
CIN
Status
Date of Incorporation
03 February 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
30,000,000
Directors
Ramoji Rao .
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiron Cherukuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 August 1998
Union Bank Of India
10 Lak
23 November 1989
Union Bank Of India
3 Lak
19 January 1987
Union Bank Of India
70 Lak
03 June 1986
Union Bank Of India
70 Lak
28 April 1986
Union Bank Of India
12 Lak
27 November 1985
Union Bank Of India
20 Lak
01 October 1985
Union Bank Of India
61 Lak
23 May 1984
The Hongkong And Shanghai Baanking Corporation
20 Lak
12 October 1983
The Hongkong And Shanghai Baanking Corporation
75 Lak
12 October 1983
The Hongkong And Shanghai Baanking Corporation
0
19 January 1987
Union Bank Of India
0
23 May 1984
The Hongkong And Shanghai Baanking Corporation
0
27 November 1985
Union Bank Of India
0
18 August 1998
Union Bank Of India
0
23 November 1989
Union Bank Of India
0
03 June 1986
Union Bank Of India
0
01 October 1985
Union Bank Of India
0
28 April 1986
Union Bank Of India
0
12 October 1983
The Hongkong And Shanghai Baanking Corporation
0
19 January 1987
Union Bank Of India
0
23 May 1984
The Hongkong And Shanghai Baanking Corporation
0
27 November 1985
Union Bank Of India
0
18 August 1998
Union Bank Of India
0
23 November 1989
Union Bank Of India
0
03 June 1986
Union Bank Of India
0
01 October 1985
Union Bank Of India
0
28 April 1986
Union Bank Of India
0
12 October 1983
The Hongkong And Shanghai Baanking Corporation
0
19 January 1987
Union Bank Of India
0
23 May 1984
The Hongkong And Shanghai Baanking Corporation
0
27 November 1985
Union Bank Of India
0
18 August 1998
Union Bank Of India
0
23 November 1989
Union Bank Of India
0
03 June 1986
Union Bank Of India
0
01 October 1985
Union Bank Of India
0
28 April 1986
Union Bank Of India
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-22122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-140316.OCT
