Company Information

CIN
Status
Date of Incorporation
13 October 1988
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
817,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodar Reddy Adala
Damodar Reddy Adala
Director/Designated Partner
over 1 year ago
Birudavolu Dayakar Reddy
Birudavolu Dayakar Reddy
Director/Designated Partner
about 36 years ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
about 36 years ago

Past Directors

Sudhakar Thikkavarapu
Sudhakar Thikkavarapu
Director
over 9 years ago
Gunupati Harischandra Reddy
Gunupati Harischandra Reddy
Director
about 36 years ago
Murali Krishna Reddy Adala
Murali Krishna Reddy Adala
Director
about 36 years ago

Charges

0
31 March 1993
Bank Of Baroda
3 Crore
15 November 1996
Global Trust Bank
10 Crore
31 March 1993
Bank Of Baroda
0
15 November 1996
Global Trust Bank
0
31 March 1993
Bank Of Baroda
0
15 November 1996
Global Trust Bank
0
31 March 1993
Bank Of Baroda
0
15 November 1996
Global Trust Bank
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Declaration by first director-26102018
Form DIR-11-02012018_signed
Optional Attachment-(1)-02012018
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Acknowledgement received from company-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Notice of resignation;-16122017
Letter of appointment;-16122017
Declaration by first director-16122017
Form DIR-12-16122017_signed