Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,945,500
Authorised Capital
5,000,000

Directors

Tara Chowdary Gutta
Tara Chowdary Gutta
Director/Designated Partner
over 2 years ago
Namrata Chowdary Gutta
Namrata Chowdary Gutta
Director/Designated Partner
over 2 years ago
Krishna Bapiah Chowdary Gutta
Krishna Bapiah Chowdary Gutta
Director/Designated Partner
over 2 years ago

Charges

28 Lak
09 May 2008
Axis Bank Limited
10 Lak
09 November 2000
State Bank Of Hyderabad
10 Lak
22 July 2020
Bank Of Baroda
18 Lak
22 July 2020
Others
0
09 November 2000
State Bank Of Hyderabad
0
09 May 2008
Axis Bank Limited
0
22 July 2020
Others
0
09 November 2000
State Bank Of Hyderabad
0
09 May 2008
Axis Bank Limited
0
22 July 2020
Others
0
09 November 2000
State Bank Of Hyderabad
0
09 May 2008
Axis Bank Limited
0

Documents

Form DPT-3-25012021-signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-29012019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-09012018