Company Information
CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sukesh Gupta
Director
over 13 years ago
over 13 years ago
Katuri Srinivasa Rao
Director
almost 20 years ago
almost 20 years ago
Sankaramanchi Satyanarayana
Director
almost 20 years ago
almost 20 years ago
Visweswara Prasad Yalamanchili
Director
about 29 years ago
about 29 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
600 Crore
25 March 2009
Punjab National Bank
200 Crore
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-19032019_signed
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-11022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Form ADT-1-10022018_signed
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form DIR-12-15112017_signed