Company Information
CIN
Status
Date of Incorporation
12 April 1988
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Kumar Paladugu
Director/Designated Partner
over 35 years ago
over 35 years ago
Bhanu Prasad Chalasani
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Venkata Ranga Rao Atluri
Director
over 35 years ago
over 35 years ago
Charges
09 August 1989
State Bank Of India'
50 Lak
09 August 1989
State Bank Of India'
0
09 August 1989
State Bank Of India'
0
09 August 1989
State Bank Of India'
0
Documents
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-14-22052017_signed
Form DIR-12-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Optional Attachment-(1)-12052017
Letter of appointment;-12052017
Optional Attachment-(2)-12052017
Form AOC-4-24102016_signed
Form MGT-7-21102016