Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 November 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudhakara Rao Vemulapalli
Sudhakara Rao Vemulapalli
Director/Designated Partner
about 2 years ago

Past Directors

Chandra Sekhar Satya Ravi Bhagavan Veera Venkata Bolla
Chandra Sekhar Satya Ravi Bhagavan Veera Venkata Bolla
Director
about 12 years ago
Narayan Kalyan Chakradhar Reddy
Narayan Kalyan Chakradhar Reddy
Director
almost 15 years ago
Vasukumari Konumalli
Vasukumari Konumalli
Director
over 19 years ago

Charges

19 Lak
19 March 2015
Canara Bank
18 Lak
23 January 2015
State Bank Of Hyderabad
32 Lak
26 June 2020
Canara Bank
1 Lak
26 June 2020
Others
0
23 January 2015
State Bank Of Hyderabad
0
19 March 2015
Canara Bank
0
26 June 2020
Others
0
23 January 2015
State Bank Of Hyderabad
0
19 March 2015
Canara Bank
0
26 June 2020
Others
0
23 January 2015
State Bank Of Hyderabad
0
19 March 2015
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form AOC-4-20062020_signed
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
-17062020
Optional Attachment-(1)-17062020
Copy of written consent given by auditor-17062020
Notice of resignation;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018