Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nalla Ayyanna Naidu
Nalla Ayyanna Naidu
Director/Designated Partner
over 2 years ago
Shiva Rama Krishnaiah Velaga
Shiva Rama Krishnaiah Velaga
Director/Designated Partner
over 20 years ago
Sripada Venkata Avadhani
Sripada Venkata Avadhani
Director/Designated Partner
over 20 years ago

Charges

0
16 December 2006
Kotak Mahindra Bank Limited
21 Lak
16 December 2006
Kotak Mahindra Bank Limited
0
16 December 2006
Kotak Mahindra Bank Limited
0
16 December 2006
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form MGT-7-25102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Letter of the charge holder-100316.PDF
Form CHG-4-100316.OCT
Memorandum of satisfaction of Charge-100316.PDF