Company Information
CIN
Status
Date of Incorporation
22 December 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2019
Paid Up Capital
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Polsani Sudhakar Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Polsani Rama Devi
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
29 March 2005
Union Bank Of India
20 Lak
29 March 2005
Union Bank Of India
0
29 March 2005
Union Bank Of India
0
29 March 2005
Union Bank Of India
0
Documents
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form CHG-4-10032018_signed
Letter of the charge holder stating that the amount has been satisfied-10032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180310
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-18122017_signed
Form MGT-7-18122017_signed
Copy of written consent given by auditor-12122017
List of share holders, debenture holders;-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017