Company Information

CIN
Status
Date of Incorporation
03 September 1998
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
7,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasada Rao Edupalli
Prasada Rao Edupalli
Director/Designated Partner
about 3 years ago
Prabhakarareddy Yerabolu
Prabhakarareddy Yerabolu
Beneficial Owner
over 11 years ago

Past Directors

Venkateswara Rao Antarvedi
Venkateswara Rao Antarvedi
Additional Director
over 4 years ago
Mallikarjuna Uppara
Mallikarjuna Uppara
Director
about 11 years ago
Maruthibabu Ponnuru
Maruthibabu Ponnuru
Director
over 14 years ago
Ekamber Reddy Koduru
Ekamber Reddy Koduru
Director
over 26 years ago
Gunupathi Reddy Padmanabha
Gunupathi Reddy Padmanabha
Director
over 26 years ago

Charges

0
30 June 2011
Punjab National Bank
10 Crore
30 June 2011
Others
0
30 June 2011
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(1)-05112018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form GNL-2-23072018-signed
Form GNL-2-18072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018