Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
9,286,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Babu Valliappan
Director
over 8 years ago
over 8 years ago
Ramamurthy Kapil
Additional Director
about 9 years ago
about 9 years ago
Yechuri Rama Rao
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohan Gurunath Systla
Additional Director
over 3 years ago
over 3 years ago
Rama Systla .
Additional Director
almost 5 years ago
almost 5 years ago
Sudha Gadepalli
Additional Director
over 6 years ago
over 6 years ago
Charges
21 January 2016
State Bank Of India
5 Crore
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Supplementary or Test audit report under section 143-23102020
Form AOC - 4 CFS-23102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form MGT-14-29072020_signed
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612
Form MGT-14-05062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200605
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of association-23032020
Altered articles of association-23032020
Optional Attachment-(2)-26022020