Company Information
CIN
Status
Date of Incorporation
26 November 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Subba Rao Buddhavarapu
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkata Sesha Prabhakar Kuruganti Rao
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
04 August 2015
Icici Bank Limited
2 Crore
04 August 2015
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0
Documents
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-14-18102019_signed
List of share holders, debenture holders;-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed