Company Information

CIN
Status
Date of Incorporation
23 October 2003
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
5,818,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramakrishna Nishant Varma Sagi
Ramakrishna Nishant Varma Sagi
Director/Designated Partner
over 1 year ago
Sagi Satya Prateek Varma
Sagi Satya Prateek Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Bhupathiraju Vissam Raju
Bhupathiraju Vissam Raju
Director
about 21 years ago
Venkata Satyanarayana Kanumuru Raju
Venkata Satyanarayana Kanumuru Raju
Director
about 21 years ago

Charges

7 Crore
09 December 2006
Uco Bank
7 Crore
09 December 2006
Uco Bank
0
09 December 2006
Uco Bank
0
09 December 2006
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-10072018_signed
Notice of resignation;-03072018
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Form DIR-12-27032018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed