Company Information
CIN
Status
Date of Incorporation
10 January 1973
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarnath Goel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Saloni Goyal .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Achyuth Reddy Yeratha
Director
over 32 years ago
over 32 years ago
Amarender Reddy Gavva
Director
over 32 years ago
over 32 years ago
Past Directors
Guddireddigari Indira Reddy
Additional Director
about 6 years ago
about 6 years ago
Vijaya Reddy Guddi Reddigari
Director
over 32 years ago
over 32 years ago
Charges
23 August 1996
Bank Of Baroda
80 Lak
02 August 1988
Bank Of Tamiland Ltd.
15 Lak
07 January 1983
Bank Of Tamiland Ltd.
3 Lak
11 November 1982
Bank Of Tamiland Ltd.
5 Lak
23 August 1996
Bank Of Baroda
0
07 January 1983
Bank Of Tamiland Ltd.
0
11 November 1982
Bank Of Tamiland Ltd.
0
02 August 1988
Bank Of Tamiland Ltd.
0
23 August 1996
Bank Of Baroda
0
07 January 1983
Bank Of Tamiland Ltd.
0
11 November 1982
Bank Of Tamiland Ltd.
0
02 August 1988
Bank Of Tamiland Ltd.
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed