Company Information
CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Tulasinath Kottam
Director/Designated Partner
over 15 years ago
over 15 years ago
Thimma Reddy Yanjarlapati
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Srinathreddy Kottam
Additional Director
almost 13 years ago
almost 13 years ago
Kottam Madhuri
Additional Director
almost 13 years ago
almost 13 years ago
Vijaya Bharathi Pasula
Director
over 25 years ago
over 25 years ago
Charges
16 July 2001
State Bank Of Hyderabad
49 Lak
16 July 2001
State Bank Of Hyderabad
0
16 July 2001
State Bank Of Hyderabad
0
16 July 2001
State Bank Of Hyderabad
0
16 July 2001
State Bank Of Hyderabad
0
Documents
Form DPT-3-24082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-21082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-16022019_signed
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Form ADT-3-09022019_signed
Resignation letter-09022019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
