Company Information
CIN
Status
Date of Incorporation
27 November 1984
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Ramaraju Gardiraju
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghu Raju Gadiraju
Director/Designated Partner
over 30 years ago
over 30 years ago
Saraswati Gadiraju
Director/Designated Partner
over 35 years ago
over 35 years ago
Vijayakrishna Raju Gadiraju
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
22 September 1989
Union Bank Of India
5 Lak
22 September 1989
Union Bank Of India
1 Lak
13 June 1988
Union Bank Of India
1 Lak
31 May 1988
Union Bank Of India
2 Lak
13 June 1988
Union Bank Of India
1 Lak
28 April 1995
M/s Neela Drishna Leafins Limited
3 Lak
15 July 1994
M/s Neela Drishna Leafins Limited
6 Lak
28 April 1995
M/s Neela Drishna Leafins Limited
0
15 July 1994
M/s Neela Drishna Leafins Limited
0
13 June 1988
Union Bank Of India
0
22 September 1989
Union Bank Of India
0
13 June 1988
Union Bank Of India
0
31 May 1988
Union Bank Of India
0
22 September 1989
Union Bank Of India
0
28 April 1995
M/s Neela Drishna Leafins Limited
0
15 July 1994
M/s Neela Drishna Leafins Limited
0
13 June 1988
Union Bank Of India
0
22 September 1989
Union Bank Of India
0
13 June 1988
Union Bank Of India
0
31 May 1988
Union Bank Of India
0
22 September 1989
Union Bank Of India
0
28 April 1995
M/s Neela Drishna Leafins Limited
0
15 July 1994
M/s Neela Drishna Leafins Limited
0
13 June 1988
Union Bank Of India
0
22 September 1989
Union Bank Of India
0
13 June 1988
Union Bank Of India
0
31 May 1988
Union Bank Of India
0
22 September 1989
Union Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-25122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-17092019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed