Company Information
CIN
Status
Date of Incorporation
30 April 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sai Krishna Reddy Kalluri
Director/Designated Partner
over 8 years ago
over 8 years ago
Balaji Reddy Kalluri
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sai Srinivasa Reddy Chimalavagupally
Additional Director
over 8 years ago
over 8 years ago
Mashar Bhanumathi
Additional Director
over 8 years ago
over 8 years ago
Srilatha Reddy Kalluri
Additional Director
over 8 years ago
over 8 years ago
Nori Siva Ramakrishna
Additional Director
over 8 years ago
over 8 years ago
Ravindra Reddy Basireddy
Director
almost 11 years ago
almost 11 years ago
Venkat Rao Kotagiri
Director
almost 14 years ago
almost 14 years ago
Venkateshwar Rao Pyata
Director
almost 16 years ago
almost 16 years ago
Charges
23 December 2011
State Bank Of Hyderabad
1 Crore
24 March 2005
Bank Of India
1 Crore
24 March 2005
Bank Of India
0
23 December 2011
State Bank Of Hyderabad
0
24 March 2005
Bank Of India
0
23 December 2011
State Bank Of Hyderabad
0
24 March 2005
Bank Of India
0
23 December 2011
State Bank Of Hyderabad
0
Documents
Letter of appointment;-07092016
Notice of resignation filed with the company-07092016
Notice of resignation;-07092016
Proof of dispatch-07092016
Form DIR-12-07092016_signed
Form DIR-11-07092016_signed
Evidence of cessation;-07092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Acknowledgement received from company-07092016
Form MGT-14-311014.OCT
Optional Attachment 1-271014.PDF
MoA - Memorandum of Association-271014.PDF
Copy of resolution-271014.PDF
AoA - Articles of Association-271014.PDF
FormSchV-061014 for the FY ending on-310311.OCT
Form23AC-061014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310313.OCT
Form23AC-061014 for the FY ending on-310311.OCT
Form23AC-061014 for the FY ending on-310312.OCT
Form 32-040214.OCT
Optional Attachment 1-040214.PDF
Form 32-021213.OCT
Evidence of cessation-011213.PDF
Certificate of Registration of Mortgage-160313.PDF
Certificate of Registration of Mortgage-160313.PDF
Certificate of Registration of Mortgage-160313.PDF
Form 32-270713.OCT
Optional Attachment 1-270713.PDF
Form 21-180513.PDF