Company Information
CIN
Status
Date of Incorporation
10 October 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,456,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Pennada
Director/Designated Partner
over 10 years ago
over 10 years ago
Lakshmi Prabaakar Brundavanam
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kurra Siva .
Additional Director
over 9 years ago
over 9 years ago
Posinasetty Padmavathi .
Additional Director
over 9 years ago
over 9 years ago
Posinasetti Satya Sai Babu .
Additional Director
over 11 years ago
over 11 years ago
Saran Chakravarthula Nallani
Director
over 28 years ago
over 28 years ago
Charges
27 December 2004
State Bank Of India
1 Crore
24 March 1997
State Bank Of India
75 Lak
24 March 1997
State Bank Of India
75 Lak
24 March 1997
State Bank Of India
0
27 December 2004
State Bank Of India
0
24 March 1997
State Bank Of India
0
24 March 1997
State Bank Of India
0
27 December 2004
State Bank Of India
0
24 March 1997
State Bank Of India
0
24 March 1997
State Bank Of India
0
27 December 2004
State Bank Of India
0
24 March 1997
State Bank Of India
0
24 March 1997
State Bank Of India
0
27 December 2004
State Bank Of India
0
24 March 1997
State Bank Of India
0
24 March 1997
State Bank Of India
0
27 December 2004
State Bank Of India
0
24 March 1997
State Bank Of India
0
Documents
Form STK-2-22062021-signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form MGT-14-15082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082019
-15082019
Letter of the charge holder stating that the amount has been satisfied-21072018
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Form DIR-12-01082016_signed
Optional Attachment-(2)-01082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Optional Attachment-(3)-01082016
Optional Attachment-(1)-01082016
Directors report as per section 134(3)-20072016
List of share holders, debenture holders;-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form MGT-7-20072016_signed
Form AOC-4-20072016_signed
Form DIR-11-131015.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF