Company Information

CIN
Status
Date of Incorporation
26 November 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkata Subba Rao Buddhavarapu
Venkata Subba Rao Buddhavarapu
Director/Designated Partner
about 2 years ago
Venkata Sesha Prabhakar Kuruganti Rao
Venkata Sesha Prabhakar Kuruganti Rao
Director/Designated Partner
about 24 years ago

Charges

0
04 August 2015
Icici Bank Limited
2 Crore
04 August 2015
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-14-18102019_signed
List of share holders, debenture holders;-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed