Company Information

CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Preetam Reddy Devireddy
Preetam Reddy Devireddy
Director/Designated Partner
over 2 years ago
Gautam Reddy Devireddy
Gautam Reddy Devireddy
Director/Designated Partner
about 6 years ago
Venkata Narayana Rao Akkineni
Venkata Narayana Rao Akkineni
Director
about 33 years ago

Past Directors

Annapurna Akkineni
Annapurna Akkineni
Director
about 23 years ago
Jyothsana Akkineni
Jyothsana Akkineni
Director
about 23 years ago
Syed Humayun
Syed Humayun
Director
about 33 years ago

Charges

13 Lak
01 October 2003
State Bank Of India
9 Lak
27 July 1996
State Bank Of India
4 Lak
01 October 2003
State Bank Of India
0
27 July 1996
State Bank Of India
0
01 October 2003
State Bank Of India
0
27 July 1996
State Bank Of India
0

Documents

Form ADT-1-31052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-30102018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(3)-09112017
Directors report as per section 134(3)-09112017