Company Information

CIN
Status
Date of Incorporation
27 January 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Terala
Pradeep Kumar Terala
Director/Designated Partner
about 1 year ago
Virupaksha Terala
Virupaksha Terala
Director/Designated Partner
over 16 years ago

Past Directors

Srinivasu Gottumukkala
Srinivasu Gottumukkala
Additional Director
over 5 years ago
Vidya Booshan Terala
Vidya Booshan Terala
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Interest in other entities;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25092017_signed
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form ADT-1-06012017_signed
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of written consent given by auditor-31122016
Optional Attachment-(1)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Copy of the intimation sent by company-31122016