Company Information

CIN
Status
Date of Incorporation
26 July 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Elaprolu
Anuradha Elaprolu
Director/Designated Partner
over 1 year ago
Bharatamma Nandamuri
Bharatamma Nandamuri
Director/Designated Partner
over 23 years ago

Past Directors

Vishnu Vardhana Rao Elaprolu
Vishnu Vardhana Rao Elaprolu
Additional Director
over 2 years ago

Charges

13 Crore
22 December 2005
Uco Bank
30 Lak
27 September 2004
Uco Bank
50 Lak
27 September 2004
Uco Bank
12 Crore
27 September 2004
Uco Bank
0
22 December 2005
Uco Bank
0
27 September 2004
Uco Bank
0
27 September 2004
Uco Bank
0
22 December 2005
Uco Bank
0
27 September 2004
Uco Bank
0
27 September 2004
Uco Bank
0
22 December 2005
Uco Bank
0
27 September 2004
Uco Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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
Directors report as per section 134(3)-27102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Optional Attachment-(1)-05112016
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Form ADT-1-200116.OCT
Form PAS-3-251215.OCT
Resltn passed by the BOD-211215.PDF
List of allottees-211215.PDF
Form AOC-4-121215.OCT