Company Information

CIN
Status
Date of Incorporation
23 December 1993
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tummala Bhagya Lakshmi
Tummala Bhagya Lakshmi
Director/Designated Partner
over 5 years ago
Vanakuri Avinash Reddy
Vanakuri Avinash Reddy
Director/Designated Partner
about 8 years ago
Tummala Mohan Reddy
Tummala Mohan Reddy
Director/Designated Partner
about 31 years ago

Past Directors

Venkatramana Reddy Tummala
Venkatramana Reddy Tummala
Director
almost 16 years ago

Charges

3 Crore
30 March 2019
Andhra Bank
2 Crore
13 October 2014
Andhra Bank
1 Crore
09 December 1994
Syndicate Bank
13 Lak
19 March 1997
Andhra Bank
24 Lak
30 June 2009
Andhra Bank
1 Crore
03 July 1998
Andhra Bank
11 Lak
16 May 2022
Others
0
30 March 2019
Others
0
03 July 1998
Andhra Bank
0
30 June 2009
Andhra Bank
0
19 March 1997
Andhra Bank
0
09 December 1994
Syndicate Bank
0
13 October 2014
Andhra Bank
0
16 May 2022
Others
0
30 March 2019
Others
0
03 July 1998
Andhra Bank
0
30 June 2009
Andhra Bank
0
19 March 1997
Andhra Bank
0
09 December 1994
Syndicate Bank
0
13 October 2014
Andhra Bank
0

Documents

Form DPT-3-08012021_signed
Auditor?s certificate-30122020
Form DPT-3-16072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-22092018_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Evidence of cessation;-12012017