Company Information

CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sambamurthy Rama
Sambamurthy Rama
Director/Designated Partner
about 30 years ago

Past Directors

Harish Gujjar
Harish Gujjar
Director
about 10 years ago
Rama Sunil
Rama Sunil
Additional Director
over 10 years ago
Shobha Rani Rama
Shobha Rani Rama
Director
over 28 years ago
Swaroopa Rani Rama
Swaroopa Rani Rama
Director
over 28 years ago
Krishna Murthy Rama
Krishna Murthy Rama
Director
about 29 years ago

Charges

4 Crore
05 December 2018
State Bank Of India
4 Crore
12 September 1997
Small Indl Deve Bank Of India
42 Lak
30 June 1998
Andhra Bank
75 Lak
05 December 2018
State Bank Of India
0
30 June 1998
Andhra Bank
0
12 September 1997
Small Indl Deve Bank Of India
0
05 December 2018
State Bank Of India
0
30 June 1998
Andhra Bank
0
12 September 1997
Small Indl Deve Bank Of India
0
05 December 2018
State Bank Of India
0
30 June 1998
Andhra Bank
0
12 September 1997
Small Indl Deve Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-12042019
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.-12042019
Form SH-7-09042019-signed
Form MGT-14-04042019-signed
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered articles of association;-30032019
Altered articles of association-30032019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed