Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,283,810
Authorised Capital
25,000,000
Directors
Srinivas Rama
Director/Designated Partner
about 2 years ago
about 2 years ago
Sailesh Rama
Director/Designated Partner
over 2 years ago
over 2 years ago
Spoorthy Rama
Director
almost 5 years ago
almost 5 years ago
Shobha Rani Rama
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Swathi Rama
Additional Director
almost 5 years ago
almost 5 years ago
Harish Gujjar
Director
about 10 years ago
about 10 years ago
Rama Sunil
Director
about 10 years ago
about 10 years ago
Charges
02 November 2011
State Bank Of India
20 Crore
17 February 2022
State Bank Of India
4 Crore
02 November 2011
State Bank Of India
0
17 February 2022
State Bank Of India
0
02 November 2011
State Bank Of India
0
17 February 2022
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DPT-3-11062020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
