Company Information

CIN
Status
Date of Incorporation
20 September 2005
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishna Rao
Ramakrishna Rao
Director/Designated Partner
almost 2 years ago
Venkata Ramarao Alla
Venkata Ramarao Alla
Director/Designated Partner
almost 2 years ago
Chandrashekar Ramarao .
Chandrashekar Ramarao .
Director/Designated Partner
almost 2 years ago
Gopala Krishna Muddusetty .
Gopala Krishna Muddusetty .
Director/Designated Partner
about 6 years ago

Past Directors

Pradip Haridas Popat
Pradip Haridas Popat
Director
over 19 years ago

Charges

0
11 October 2007
State Bank Of India
3 Crore
30 June 2006
State Bank Of India
1 Crore
21 August 2023
Others
0
30 June 2006
State Bank Of India
0
11 October 2007
State Bank Of India
0
21 August 2023
Others
0
30 June 2006
State Bank Of India
0
11 October 2007
State Bank Of India
0
21 August 2023
Others
0
30 June 2006
State Bank Of India
0
11 October 2007
State Bank Of India
0

Documents

Form DPT-3-12082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-08062020_signed
Form DPT-3-11042020-signed
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form MGT-14-30102019-signed
Optional Attachment-(1)-25102019
Altered memorandum of association-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Form MGT-7-21082019_signed
List of share holders, debenture holders;-19082019