Company Information
CIN
Status
Date of Incorporation
20 May 1974
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ranveer Veereswar Rao Prodduturi
Director/Designated Partner
about 2 years ago
about 2 years ago
Chavala Pruthvi Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Jaikumar Gupta Chavala
Director/Designated Partner
over 29 years ago
over 29 years ago
Premkumar Gupta Chavala
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
13 September 2008
State Bank Of India
5 Lak
20 July 1996
State Bank Of India
45 Lak
20 July 1996
State Bank Of India
0
13 September 2008
State Bank Of India
0
20 July 1996
State Bank Of India
0
13 September 2008
State Bank Of India
0
Documents
Declaration by first director-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form CHG-1-11022020_signed
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(2)-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-29062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
