Company Information
CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narasimha Raju Appala Varasvai
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mohana Krishna Garapati
Additional Director
almost 23 years ago
almost 23 years ago
Geetha Vavelakolanu
Additional Director
almost 23 years ago
almost 23 years ago
Venkata Subrahmanyeswara Rao Kanneganti
Additional Director
almost 23 years ago
almost 23 years ago
Runa Yalamarty .
Director
over 28 years ago
over 28 years ago
Charges
05 June 2000
Global Trust Bank Ltd.
9 Crore
20 November 1998
The Global Trust Bank Limited
3 Crore
05 June 2000
Global Trust Bank Ltd.
0
20 November 1998
The Global Trust Bank Limited
0
05 June 2000
Global Trust Bank Ltd.
0
20 November 1998
The Global Trust Bank Limited
0
05 June 2000
Global Trust Bank Ltd.
0
20 November 1998
The Global Trust Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form MGT-14-20052019_signed
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018