Company Information

CIN
Status
Date of Incorporation
12 September 1980
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Natesh
Anand Natesh
Director/Designated Partner
almost 4 years ago
Natesh Nanjundaiah
Natesh Nanjundaiah
Director/Designated Partner
over 44 years ago
Venkateswara Rao Vellanki China
Venkateswara Rao Vellanki China
Director/Designated Partner
over 44 years ago

Charges

0
26 March 2004
Indian Overseas Bank
5 Lak
22 January 1994
Indian Overseas Bank
3 Lak
18 October 1989
Indian Overseas Bank
7 Lak
26 June 1981
Indian Overseas Bank
2 Lak
26 June 1981
Indian Overseas Bank
60 Thousand
17 August 1984
Indian Overseas Bank
1 Lak
22 January 1994
Indian Overseas Bank
0
18 October 1989
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
26 March 2004
Indian Overseas Bank
0
26 June 1981
Indian Overseas Bank
0
26 June 1981
Indian Overseas Bank
0
22 January 1994
Indian Overseas Bank
0
18 October 1989
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
26 March 2004
Indian Overseas Bank
0
26 June 1981
Indian Overseas Bank
0
26 June 1981
Indian Overseas Bank
0
22 January 1994
Indian Overseas Bank
0
18 October 1989
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
26 March 2004
Indian Overseas Bank
0
26 June 1981
Indian Overseas Bank
0
26 June 1981
Indian Overseas Bank
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-07092020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Details of other Entity(s)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MGT-14-20122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30122016_signed