Company Information

CIN
Status
Date of Incorporation
06 April 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,630,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanumuri Rama Raju
Kanumuri Rama Raju
Director
about 11 years ago
Srinivasa Raju Kallepalli
Srinivasa Raju Kallepalli
Director/Designated Partner
almost 19 years ago

Past Directors

Subhadra Kallepalli
Subhadra Kallepalli
Director
almost 19 years ago

Charges

5 Crore
09 March 2012
Andhra Pradesh State Financial Corporation
60 Lak
12 December 2006
State Bank Of India
5 Crore
09 March 2012
Andhra Pradesh State Financial Corporation
0
12 December 2006
State Bank Of India
0
09 March 2012
Andhra Pradesh State Financial Corporation
0
12 December 2006
State Bank Of India
0
09 March 2012
Andhra Pradesh State Financial Corporation
0
12 December 2006
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-21062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-311215.OCT
Form ADT-1-280715.OCT
Form66-270715 for the FY ending on-310314.OCT