Company Information
CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopalam Mallipudi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Raja Rajeshwar Mallipudi
Whole Time Director
over 20 years ago
over 20 years ago
Charges
31 March 2009
Canara Bank
1 Crore
31 March 2009
Canara Bank
0
31 March 2009
Canara Bank
0
31 March 2009
Canara Bank
0
Documents
Form AOC-4-13122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
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 MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-17062019_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form CHG-1-17082018_signed
Instrument(s) of creation or modification of charge;-17082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Copy of MGT-8-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed