Company Information
CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Katyayeni Karri
Director/Designated Partner
about 2 years ago
about 2 years ago
Vara Lakshmi Karri
Director/Designated Partner
about 2 years ago
about 2 years ago
Nelakurthy Bhupesh Venkata Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Tamma Ravindra Reddy
Director
almost 8 years ago
almost 8 years ago
Madireddy Vijaya Chandra Kalyani
Director
over 20 years ago
over 20 years ago
Karri Surendranath
Director
almost 21 years ago
almost 21 years ago
Charges
12 August 2010
Bank Of Baroda
2 Crore
18 February 1993
Bank Of Baroda
7 Lak
18 February 1993
Bank Of Baroda
7 Lak
10 March 2021
Bank Of Baroda
18 Lak
31 December 2020
Bank Of Baroda
33 Lak
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
Documents
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Form DIR-12-14122019_signed
Form DIR-11-14122019_signed
Proof of dispatch-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Acknowledgement received from company-10122019
Notice of resignation;-10122019
Notice of resignation filed with the company-10122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
