Company Information

CIN
Status
Date of Incorporation
10 March 2000
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
5,947,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gangireddy Suresh
Gangireddy Suresh
Director/Designated Partner
over 2 years ago
Ramesh Gangireddy .
Ramesh Gangireddy .
Director/Designated Partner
about 8 years ago
Naraharasetty Bhanuchandar
Naraharasetty Bhanuchandar
Director
about 12 years ago
Jaivardhan Prasadam
Jaivardhan Prasadam
Director
about 21 years ago

Past Directors

Narender Reddy Velimineti
Narender Reddy Velimineti
Director
over 13 years ago
Vinay Toomuluru
Vinay Toomuluru
Director
almost 16 years ago
Ramam Madu
Ramam Madu
Director
almost 16 years ago
Kiran Kumar Gangi
Kiran Kumar Gangi
Director
about 18 years ago

Charges

43 Crore
14 October 2016
Canara Bank
43 Crore
17 July 2013
Bank Of Baroda
3 Crore
30 December 2010
Bank Of Baroda
10 Crore
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-16092019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-19042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Evidence of cessation;-12092018