Company Information

CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,189,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Venigalla
Shreya Venigalla
Director/Designated Partner
almost 2 years ago
Padmaja Venigalla
Padmaja Venigalla
Director/Designated Partner
almost 17 years ago
Sridhar Babu Venigalla
Sridhar Babu Venigalla
Director/Designated Partner
about 21 years ago

Past Directors

Cherapanamjeri Srinivas Reddy
Cherapanamjeri Srinivas Reddy
Director
about 21 years ago

Charges

3 Crore
21 July 2015
Axis Bank Limited
3 Crore
19 February 2010
Indian Overseas Bank
95 Lak
21 July 2015
Axis Bank Limited
0
19 February 2010
Indian Overseas Bank
0
21 July 2015
Axis Bank Limited
0
19 February 2010
Indian Overseas Bank
0
21 July 2015
Axis Bank Limited
0
19 February 2010
Indian Overseas Bank
0

Documents

Form DPT-3-14082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form CHG-1-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Altered memorandum of association-21032019
Form ADT-1-26022019_signed
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Copy of the intimation sent by company-21022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-10092018_signed