Company Information
CIN
Status
Date of Incorporation
15 October 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Venkata Ravi Varma Gottimukkala
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmaja Rudraraju
Director/Designated Partner
over 3 years ago
over 3 years ago
Sree Rama Chandra Varma Gottimukkala
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
19 December 1990
Daasi Leasing Limited
1 Lak
04 April 1987
Andhra Bank
43 Lak
04 April 1987
Andhra Bank
0
19 December 1990
Daasi Leasing Limited
0
04 April 1987
Andhra Bank
0
19 December 1990
Daasi Leasing Limited
0
Documents
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form INC-22-10122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Optional Attachment-(1)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form 66-21092019_signed
Form 20B-21092019_signed
Form 23AC-21092019_signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18092019
Annual return as per schedule V of the Companies Act,1956-18092019
Annual return as per schedule V of the Companies Act,1956-16092019
Form 20B-300507.OCT
