Company Information

CIN
Status
Date of Incorporation
22 May 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,117,490
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayathri Burugu
Gayathri Burugu
Director/Designated Partner
over 1 year ago
Thirupathi Bollepalli
Thirupathi Bollepalli
Director/Designated Partner
over 1 year ago
Sujatha Burugu
Sujatha Burugu
Director
over 13 years ago
Satyanarayana Goud Boorugu .
Satyanarayana Goud Boorugu .
Director
over 13 years ago

Past Directors

Thirumal Burugu
Thirumal Burugu
Additional Director
over 4 years ago
Venkata Nagaraju Bandaru
Venkata Nagaraju Bandaru
Director
over 23 years ago
Bhima Raju Datla
Bhima Raju Datla
Whole Time Director
over 26 years ago

Charges

11 Crore
28 January 2016
State Bank Of India
10 Crore
19 October 2013
Union Bank Of India
1 Crore
19 October 2013
Others
0
28 January 2016
State Bank Of India
0
19 October 2013
Others
0
28 January 2016
State Bank Of India
0

Documents

Form CHG-1-23092020_signed
Form CHG-1-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Interest in other entities;-20082020
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form ADT-1-15052020_signed
Optional Attachment-(1)-15052020
Copy of resolution passed by the company-15052020
Copy of written consent given by auditor-15052020
Form ADT-3-13052020_signed
Resignation letter-12052020
Form AOC-4(XBRL)-26032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
Approval letter of extension of financial year of AGM-18032020
Optional Attachment-(1)-18032020
Form MGT-7-07032020_signed
Approval letter for extension of AGM;-29022020
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed