Company Information
CIN
Status
Date of Incorporation
22 February 2000
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
35,500,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishnavi Raju Chintalapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasaraju Chintalapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyothi Raju Chintalapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Satyavathi Dendukuri
Director
almost 25 years ago
almost 25 years ago
Satyanarayana Raju Dendukuri
Director
almost 25 years ago
almost 25 years ago
Charges
08 September 2011
Indian Overseas Bank
12 Crore
20 April 2004
Bharat Overseas Bank Limited
1 Crore
18 May 2005
Oriental Bank Of Commerce
52 Lak
06 October 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
25 August 2022
Others
0
08 September 2011
Indian Overseas Bank
0
18 May 2005
Oriental Bank Of Commerce
0
20 April 2004
Bharat Overseas Bank Limited
0
06 October 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
25 August 2022
Others
0
08 September 2011
Indian Overseas Bank
0
18 May 2005
Oriental Bank Of Commerce
0
20 April 2004
Bharat Overseas Bank Limited
0
Documents
Form BEN - 2-05012021_signed
Declaration under section 90-26122020
Form DPT-3-25122020_signed
Form DPT-3-08062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Form CHG-4-24102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Form MGT-7-28122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-04012018_signed