Company Information
CIN
Status
Date of Incorporation
26 April 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
17,151,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manogjna Vaddiraju
Director/Designated Partner
over 4 years ago
over 4 years ago
Satishbabu Vaddiraju
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ramanjaneyulu Gummadidala
Director
over 9 years ago
over 9 years ago
Shivender Reddy Gutha
Director
almost 12 years ago
almost 12 years ago
Mahesh Dipchand Gandhi
Director
over 12 years ago
over 12 years ago
Mudigonda Phaneesh
Additional Director
almost 13 years ago
almost 13 years ago
Akshaya Babu Vaddiraj
Director
almost 18 years ago
almost 18 years ago
Purshotham Gumudavelli
Director
almost 18 years ago
almost 18 years ago
Charges
12 December 2011
Bank Of India
49 Lak
12 December 2011
Bank Of India
4 Crore
16 December 2006
Punjab National Bank
50 Lak
07 June 2005
Punjab National Bank
3 Crore
29 January 2008
Punjab National Bank
7 Lak
28 July 2009
Citibank N.a.
4 Crore
28 July 2009
Citibank N.a.
0
07 June 2005
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
12 December 2011
Bank Of India
0
12 December 2011
Bank Of India
0
16 December 2006
Punjab National Bank
0
28 July 2009
Citibank N.a.
0
07 June 2005
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
12 December 2011
Bank Of India
0
12 December 2011
Bank Of India
0
16 December 2006
Punjab National Bank
0
28 July 2009
Citibank N.a.
0
07 June 2005
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
12 December 2011
Bank Of India
0
12 December 2011
Bank Of India
0
16 December 2006
Punjab National Bank
0
Documents
Form DIR-12-03102020_signed
Form DIR-12-27092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form AOC-4-05022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed