Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,821,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Bigala
Shalini Bigala
Individual Promoter
over 3 years ago
Mahesh Bigala
Mahesh Bigala
Director/Designated Partner
almost 13 years ago

Past Directors

Venkateswara Rao Maddi
Venkateswara Rao Maddi
Director
over 7 years ago
Swarnakumari Maddi
Swarnakumari Maddi
Director
almost 13 years ago

Charges

10 Crore
27 March 2017
Union Bank Of India
8 Crore
25 June 2020
Union Bank Of India
1 Crore
16 February 2022
Union Bank Of India
76 Lak
27 March 2017
Others
0
16 February 2022
Others
0
25 June 2020
Others
0
27 March 2017
Others
0
16 February 2022
Others
0
25 June 2020
Others
0
27 March 2017
Others
0
16 February 2022
Others
0
25 June 2020
Others
0
27 March 2017
Others
0
16 February 2022
Others
0
25 June 2020
Others
0
27 March 2017
Others
0
16 February 2022
Others
0
25 June 2020
Others
0
27 March 2017
Others
0
16 February 2022
Others
0
25 June 2020
Others
0

Documents

Form AOC-4-17022021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form DPT-3-27052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-29042019-signed
Directors report as per section 134(3)-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-16072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Statement of Subsidiaries as per section 129 - Form AOC-1-11072018
Optional Attachment-(1)-11072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Copy of Board or Shareholders? resolution-26062018