Company Information

CIN
Status
Date of Incorporation
09 December 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,898,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director/Designated Partner
over 1 year ago
Ram Prasad Ladi
Ram Prasad Ladi
Director/Designated Partner
almost 2 years ago
Varaha Lakshmi Narasimha Raju Ganapathiraju
Varaha Lakshmi Narasimha Raju Ganapathiraju
Director
over 18 years ago

Past Directors

Venkateswara Rao Desabathula
Venkateswara Rao Desabathula
Additional Director
over 8 years ago
Veeravenkatasatyavara Prasad Pedavegi
Veeravenkatasatyavara Prasad Pedavegi
Director
over 9 years ago
Vasantha Petasubba
Vasantha Petasubba
Director
about 30 years ago

Charges

0
16 April 1999
Global Trust Bank Ltd.
40 Lak
16 April 1999
Global Trust Bank Ltd.
0
16 April 1999
Global Trust Bank Ltd.
0

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Interest in other entities;-27092017
Notice of resignation;-27092017
Letter of appointment;-27092017