Company Information
CIN
Status
Date of Incorporation
20 May 1993
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 2022
Paid Up Capital
820,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varun Surya Nukala
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Nukala Sreenivasa Rao
Additional Director
almost 3 years ago
almost 3 years ago
Venkata Satyanarayana Eluri
Additional Director
over 6 years ago
over 6 years ago
Tippani Mahender Reddy
Additional Director
over 10 years ago
over 10 years ago
Kishore Kumar Singh Thakur Canpuria
Director
over 31 years ago
over 31 years ago
Charges
29 September 2007
Union Bank Of India
5 Lak
12 October 2006
Union Bank Of India
15 Lak
17 January 2000
Union Bank Of India
45 Lak
21 January 1999
Karur Vysya Bank Ltd.
5 Lak
24 December 1998
Karur Vysya Bank Ltd.
18 Thousand
02 December 1998
Karur Vysya Bank Ltd.
25 Lak
28 July 1994
The Karur Vysya Bank Ltd.
5 Lak
02 December 1998
Karur Vysya Bank Ltd.
0
24 December 1998
Karur Vysya Bank Ltd.
0
28 July 1994
The Karur Vysya Bank Ltd.
0
17 January 2000
Union Bank Of India
0
21 January 1999
Karur Vysya Bank Ltd.
0
29 September 2007
Union Bank Of India
0
12 October 2006
Union Bank Of India
0
02 December 1998
Karur Vysya Bank Ltd.
0
24 December 1998
Karur Vysya Bank Ltd.
0
28 July 1994
The Karur Vysya Bank Ltd.
0
17 January 2000
Union Bank Of India
0
21 January 1999
Karur Vysya Bank Ltd.
0
29 September 2007
Union Bank Of India
0
12 October 2006
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-24102019_signed
Form DPT-3-12072019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-20082018_signed
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
