Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,534,000
Authorised Capital
5,000,000

Directors

Siddharth Reddy Damavarapu
Siddharth Reddy Damavarapu
Director/Designated Partner
about 2 years ago
Syama Malireddy Reddy
Syama Malireddy Reddy
Director/Designated Partner
about 2 years ago

Past Directors

Radhakrishna Reddy Damavarapu
Radhakrishna Reddy Damavarapu
Director
almost 30 years ago

Charges

40 Lak
05 January 2005
The Dhana Lakshmi Bank Limited
40 Lak
05 January 2005
The Dhana Lakshmi Bank Limited
0
05 January 2005
The Dhana Lakshmi Bank Limited
0
05 January 2005
The Dhana Lakshmi Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed