Company Information

CIN
Status
Date of Incorporation
06 February 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

China Venkateswarlu Kosana
China Venkateswarlu Kosana
Director/Designated Partner
over 1 year ago
Bhaktavatsala Devi Narahari
Bhaktavatsala Devi Narahari
Director/Designated Partner
over 1 year ago
Rachamalla Sudhakar Reddy
Rachamalla Sudhakar Reddy
Director/Designated Partner
almost 2 years ago
Prabhakar Reddy Rachamalla
Prabhakar Reddy Rachamalla
Director/Designated Partner
about 15 years ago
Amulya Reddy Erasu
Amulya Reddy Erasu
Director/Designated Partner
about 15 years ago

Past Directors

Pradeep Reddy Erasu
Pradeep Reddy Erasu
Director
almost 16 years ago

Charges

3 Crore
20 March 2009
Uco Bank
2 Crore
20 March 2009
Uco Bank
1 Crore
20 March 2009
Uco Bank
0
20 March 2009
Uco Bank
0
20 March 2009
Uco Bank
0
20 March 2009
Uco Bank
0
20 March 2009
Uco Bank
0
20 March 2009
Uco Bank
0

Documents

Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Form DIR-12-02082019_signed
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-18122018_signed
Directors report as per section 134(3)-18122018
Copy of the intimation sent by company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of resolution passed by the company-18122018
List of share holders, debenture holders;-18122018
Copy of written consent given by auditor-18122018
Form AOC-4-18122018
Form MGT-7-18122018_signed
Form 66-02052018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed