Company Information

CIN
Status
Date of Incorporation
27 December 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sambasiva Rao Koonapureddy
Sambasiva Rao Koonapureddy
Director/Designated Partner
over 1 year ago
Prithviraj Kunapureddy
Prithviraj Kunapureddy
Director/Designated Partner
about 10 years ago

Past Directors

Veni Priya Chintala
Veni Priya Chintala
Director
almost 11 years ago

Charges

51 Lak
10 August 2011
Syndicate Bank
25 Lak
10 August 2011
Syndicate Bank
25 Lak
11 March 2010
Syndicate Bank - Sarojini Devi Road Branch
1 Lak
10 August 2011
Syndicate Bank
0
10 August 2011
Syndicate Bank
0
11 March 2010
Syndicate Bank - Sarojini Devi Road Branch
0
10 August 2011
Syndicate Bank
0
10 August 2011
Syndicate Bank
0
11 March 2010
Syndicate Bank - Sarojini Devi Road Branch
0

Documents

Form DPT-3-23042020-signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-27072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed