Company Information

CIN
Status
Date of Incorporation
04 March 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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamireddy Suresh Reddy
Kamireddy Suresh Reddy
Director/Designated Partner
almost 20 years ago
Naga Chandra Sekhar Kamineni
Naga Chandra Sekhar Kamineni
Director/Designated Partner
almost 20 years ago

Charges

4 Crore
31 August 2018
Axis Bank Limited
2 Crore
08 September 2021
Axis Bank Limited
4 Crore
28 December 2021
Hdfc Bank Limited
0
08 September 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
31 August 2018
Axis Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
08 September 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
31 August 2018
Axis Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
08 September 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
31 August 2018
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
Form DPT-3-24072020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-02082019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed