Company Information

CIN
Status
Date of Incorporation
12 December 1996
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayalakshmi Prathipati
Jayalakshmi Prathipati
Director/Designated Partner
over 8 years ago
Ravi Kanth Prattipati
Ravi Kanth Prattipati
Director/Designated Partner
over 8 years ago

Past Directors

Sita Devi Kanagala
Sita Devi Kanagala
Director
over 9 years ago
Veera Naga Prasad Thota
Veera Naga Prasad Thota
Director
about 12 years ago
Rama Devi Paladugu
Rama Devi Paladugu
Director
over 12 years ago
Satyanarayana Parvataneni
Satyanarayana Parvataneni
Director
about 28 years ago

Charges

0
07 March 2005
Bank Of India
37 Lak
31 March 2003
Bank Of India
10 Lak
06 January 2001
Bank Of Baroda
8 Lak
06 August 1998
Small Industries Development Bank Of India
2 Crore
07 March 2005
Bank Of India
0
31 March 2003
Bank Of India
0
06 January 2001
Bank Of Baroda
0
06 August 1998
Small Industries Development Bank Of India
0
07 March 2005
Bank Of India
0
31 March 2003
Bank Of India
0
06 January 2001
Bank Of Baroda
0
06 August 1998
Small Industries Development Bank Of India
0

Documents

Form ADT-1-24022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form CHG-4-11082017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed