Company Information

CIN
Status
Date of Incorporation
15 February 2005
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
38,300,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hari Prasad Pendyala
Hari Prasad Pendyala
Additional Director
about 14 years ago
Srilakshmi Pendyala
Srilakshmi Pendyala
Additional Director
about 14 years ago
Suresh Thoranala
Suresh Thoranala
Director
over 16 years ago
Akkati Karuna
Akkati Karuna
Director
over 19 years ago
Harinath Babu Pendyala
Harinath Babu Pendyala
Director
almost 20 years ago

Charges

0
29 October 2007
Syndicate Bank
8 Crore
02 December 2006
Syndicate Bank
2 Crore
29 October 2007
Syndicate Bank
0
02 December 2006
Syndicate Bank
0
29 October 2007
Syndicate Bank
0
02 December 2006
Syndicate Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017