Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roja Rani Chamarthi
Roja Rani Chamarthi
Director/Designated Partner
over 12 years ago
Chamarthy Pradeep Kumar
Chamarthy Pradeep Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Hanumantharao Kavikondala
Hanumantharao Kavikondala
Director
over 12 years ago

Charges

0
29 October 2012
State Bank Of India
50 Lak
29 October 2012
State Bank Of India
0
29 October 2012
State Bank Of India
0
29 October 2012
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019
Form MGT-7-17102019_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-14-13062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160613
Altered articles of association-10062016
Altered memorandum of association-10062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Form CHG-4-250116.OCT
Letter of the charge holder-220116.PDF
Memorandum of satisfaction of Charge-220116.PDF
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form23AC-261213 for the FY ending on-310313.OCT