Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarath Chandra Babu Ramineni
Sarath Chandra Babu Ramineni
Director/Designated Partner
about 8 years ago
Shanthi Lakshmi Ramineni
Shanthi Lakshmi Ramineni
Director/Designated Partner
over 13 years ago

Past Directors

Madhavi Latha Ramineni
Madhavi Latha Ramineni
Additional Director
over 11 years ago
Swetha Ramineni
Swetha Ramineni
Additional Director
over 11 years ago

Charges

4 Crore
03 August 2017
Andhra Bank
4 Crore
03 August 2017
Others
0
03 August 2017
Others
0

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-12062018-signed
Form PAS-3-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Copy of Board or Shareholders? resolution-06062018
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.-06062018
Complete record of private placement offers and acceptances in Form PAS-5.-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form CHG-1-18082017_signed
Instrument(s) of creation or modification of charge;-18082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Form MGT-14-03082017_signed
Altered memorandum of association-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Optional Attachment-(1)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Form MGT-7-02052017
Form AOC-4-02052017
Copy of written consent given by auditor-01052017
Copy of the intimation sent by company-01052017