Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 December 2017
Paid Up Capital
36,380,120
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuradha Dendi
Anuradha Dendi
Director/Designated Partner
over 1 year ago
Gopal Reddy Amireddy
Gopal Reddy Amireddy
Director/Designated Partner
over 1 year ago
Ram Reddy Dendi
Ram Reddy Dendi
Director/Designated Partner
almost 2 years ago
Venkat Reddy Amireddy
Venkat Reddy Amireddy
Director/Designated Partner
almost 19 years ago

Past Directors

Varun Reddy Dendi
Varun Reddy Dendi
Additional Director
about 12 years ago

Charges

0
28 March 2005
State Bank Of Hyderabad
12 Crore
28 March 2005
State Bank Of Hyderabad
0
28 March 2005
State Bank Of Hyderabad
0

Documents

Form INC-28-14052018-signed
Optional Attachment-(1)-07052018
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Approval letter of extension of financial year or AGM-27012018
Company CSR policy as per section 135(4)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Approval letter for extension of AGM;-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Form GNL-2-07122017-signed
Optional Attachment-(1)-30112017
Form MGT-14-15052017_signed
Form INC-22-06052017_signed
Optional Attachment-(1)-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Copy of board resolution authorizing giving of notice-06052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Company CSR policy as per section 135(4)-10112016
Directors report as per section 134(3)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form MGT-14-150216.OCT
Copy of resolution-110216.PDF