Company Information

CIN
Status
Date of Incorporation
18 October 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,630
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eswar Chand Koganti
Eswar Chand Koganti
Director/Designated Partner
about 34 years ago

Past Directors

Koganti Bhanu Prakash
Koganti Bhanu Prakash
Additional Director
about 9 years ago
Mallikarjuna Doddapaneni Rao
Mallikarjuna Doddapaneni Rao
Director
almost 31 years ago
Srinivasa Rao Koganti
Srinivasa Rao Koganti
Director
about 35 years ago

Charges

0
20 March 1990
Andhra Pradesh State Finance Corporation
38 Lak
28 October 1991
State Bank Of India
12 Lak
19 October 1991
State Bank Of India
12 Lak
28 October 1994
State Bank Of India
40 Lak
18 March 1995
State Bank Of India
50 Lak
08 October 1994
State Bank Of India
40 Lak
18 March 1995
State Bank Of India
50 Lak
20 March 1990
Andhra Pradesh State Finance Corporation
0
08 October 1994
State Bank Of India
0
18 March 1995
State Bank Of India
0
18 March 1995
State Bank Of India
0
28 October 1994
State Bank Of India
0
28 October 1991
State Bank Of India
0
19 October 1991
State Bank Of India
0
20 March 1990
Andhra Pradesh State Finance Corporation
0
08 October 1994
State Bank Of India
0
18 March 1995
State Bank Of India
0
18 March 1995
State Bank Of India
0
28 October 1994
State Bank Of India
0
28 October 1991
State Bank Of India
0
19 October 1991
State Bank Of India
0

Documents

Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Evidence of cessation;-20072016
Notice of resignation;-20072016
Form DIR-12-20072016_signed