Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sitarama Rao
Sitarama Rao
Director/Designated Partner
about 2 years ago
Karal Bose Yennaboina
Karal Bose Yennaboina
Director/Designated Partner
almost 8 years ago

Past Directors

Kondapi Nagamani .
Kondapi Nagamani .
Director
about 21 years ago
Kondapi Krishna Kanth
Kondapi Krishna Kanth
Director
about 21 years ago

Charges

40 Lak
27 June 2014
Union Bank Of India Limited
30 Lak
02 May 2014
Union Bank Of India Limited
10 Lak
27 June 2014
Union Bank Of India Limited
0
02 May 2014
Union Bank Of India Limited
0
27 June 2014
Union Bank Of India Limited
0
02 May 2014
Union Bank Of India Limited
0
27 June 2014
Union Bank Of India Limited
0
02 May 2014
Union Bank Of India Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-08122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(2)-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Optional Attachment-(1)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
FormSchV-221014 for the FY ending on-310314.OCT