Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Bharat Naidu Bobbili
Director/Designated Partner
over 2 years ago
over 2 years ago
Comandur Parthasarathy
Beneficial Owner
over 6 years ago
over 6 years ago
Karavadi Venkata Ram Mohan
Director/Designated Partner
about 15 years ago
about 15 years ago
Rajat Parthasarathy
Director/Designated Partner
over 15 years ago
over 15 years ago
Adhiraj Parthasarathy
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Satish Kolluru
Director
about 15 years ago
about 15 years ago
Charges
24 December 2011
Ing Vysya Bank Limited
38 Lak
24 December 2011
Ing Vysya Bank Limited
0
24 December 2011
Ing Vysya Bank Limited
0
24 December 2011
Ing Vysya Bank Limited
0
24 December 2011
Ing Vysya Bank Limited
0
24 December 2011
Ing Vysya Bank Limited
0
Documents
Form MGT-7-16112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-06112019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form PAS-3-03102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018
Copy of Board or Shareholders? resolution-01102018
Form SH-7-28092018-signed
Form MGT-14-24092018-signed
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Altered memorandum of association-17092018
Altered articles of association;-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
