Company Information

CIN
Status
Date of Incorporation
03 September 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Kothakapu
Rajender Kothakapu
Director/Designated Partner
about 1 year ago
Jeeveswar Gadekarla
Jeeveswar Gadekarla
Director/Designated Partner
almost 2 years ago

Past Directors

Xavier Peter Paul
Xavier Peter Paul
Director
over 19 years ago
Sharadamma Gadekarla
Sharadamma Gadekarla
Director
over 19 years ago
Anil Kumar Gadekarla
Anil Kumar Gadekarla
Managing Director
over 21 years ago

Charges

0
23 March 2007
State Bank Of Mysore
2 Crore
29 February 2008
State Bank Of Mysore
12 Lak
19 February 2000
Punjab National Bank
10 Lak
19 January 2000
Punjab National Bank
10 Lak
29 February 2008
State Bank Of Mysore
0
19 January 2000
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
23 March 2007
State Bank Of Mysore
0
29 February 2008
State Bank Of Mysore
0
19 January 2000
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
23 March 2007
State Bank Of Mysore
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09112020_signed
Form DPT-3-03082020-signed
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-05042019-signed
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Evidence of cessation;-23032019
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
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed