Company Information
CIN
Status
Date of Incorporation
14 October 1986
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamidi Venkatesh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Mridul Agarwal
Additional Director
over 4 years ago
over 4 years ago
Ravi Shankar Koneru
Director
almost 20 years ago
almost 20 years ago
Charges
07 November 1998
United Bank Of India
12 Lak
09 August 1994
Bank Of India
35 Lak
07 November 1996
State Bank Of Mysore
4 Crore
13 May 1987
Union Bank Ltd
3 Lak
09 August 1994
Bank Of India
0
07 November 1998
United Bank Of India
0
07 November 1996
State Bank Of Mysore
0
13 May 1987
Union Bank Ltd
0
09 August 1994
Bank Of India
0
07 November 1998
United Bank Of India
0
07 November 1996
State Bank Of Mysore
0
13 May 1987
Union Bank Ltd
0
09 August 1994
Bank Of India
0
07 November 1998
United Bank Of India
0
07 November 1996
State Bank Of Mysore
0
13 May 1987
Union Bank Ltd
0
09 August 1994
Bank Of India
0
07 November 1998
United Bank Of India
0
07 November 1996
State Bank Of Mysore
0
13 May 1987
Union Bank Ltd
0
Documents
Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DIR-12-26072020_signed
Notice of resignation;-26072020
Optional Attachment-(1)-26072020
Optional Attachment-(2)-26072020
Evidence of cessation;-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation received from the company - 2021.-13072020
Form 23B-13072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Form AOC-4-17062020_signed
Form 20B-17062020_signed
Form 66-17062020_signed
Form MGT-7-17062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16062020
List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form 66-16062020_signed