Company Information

CIN
Status
Date of Incorporation
12 August 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Vardhani Bade
Shashi Vardhani Bade
Director/Designated Partner
almost 5 years ago
Ramesh Babji Bade
Ramesh Babji Bade
Director/Designated Partner
over 21 years ago

Past Directors

Venkata Subba Rao Kola
Venkata Subba Rao Kola
Director
over 21 years ago

Charges

13 Lak
21 September 2006
Vijaya Bank
2 Lak
14 December 2005
Vijaya Bank
11 Lak
14 December 2005
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
14 December 2005
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
14 December 2005
Vijaya Bank
0
21 September 2006
Vijaya Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Evidence of cessation;-23032020
Form DIR-12-23032020_signed
Notice of resignation;-23032020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-30112019_signed
Resignation letter-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed