Company Information

CIN
Status
Date of Incorporation
29 March 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,037,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Garapati Siva Sundara Prasasd
Venkata Garapati Siva Sundara Prasasd
Director/Designated Partner
over 1 year ago
Saraswathi Kovelamudi
Saraswathi Kovelamudi
Director
about 34 years ago

Past Directors

Abhay Bulusu
Abhay Bulusu
Additional Director
almost 6 years ago
Mithil Kamlesh Shah
Mithil Kamlesh Shah
Additional Director
almost 6 years ago
Shah Rajesh Himatlal
Shah Rajesh Himatlal
Additional Director
almost 6 years ago
Kamalesh Himmatlal Shah
Kamalesh Himmatlal Shah
Additional Director
almost 6 years ago
Lakshmi Vvv Garapati
Lakshmi Vvv Garapati
Director
over 33 years ago

Charges

21 Lak
20 February 1992
State Bank Of India
21 Lak
20 February 1992
State Bank Of India
0
20 February 1992
State Bank Of India
0
20 February 1992
State Bank Of India
0

Documents

Form ADT-1-30082020_signed
Directors report as per section 134(3)-30082020
Copy of written consent given by auditor-30082020
Copy of the intimation sent by company-30082020
List of share holders, debenture holders;-30082020
Copy of resolution passed by the company-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Optional Attachment-(1)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Notice of resignation;-30082020
Form DIR-12-30082020_signed
Evidence of cessation;-30082020
Form MGT-7-30082020_signed
Form AOC-4-30082020_signed
Form ADT-1-18052019_signed
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered articles of association-14052019
Altered memorandum of association-14052019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Interest in other entities;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019