Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,400
Authorised Capital
10,000,000
Directors
Sathyavathi Tirumala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudarshana Chary Tirumala
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
23 September 1999
The Prudential Co-op. Bank Ltd.
2 Lak
26 August 1999
The Prudential Co-op. Bank Ltd.
92 Lak
24 March 1999
Union Bank Of India
5 Lak
23 September 1999
The Prudential Co-op. Bank Ltd.
0
26 August 1999
The Prudential Co-op. Bank Ltd.
0
24 March 1999
Union Bank Of India
0
23 September 1999
The Prudential Co-op. Bank Ltd.
0
26 August 1999
The Prudential Co-op. Bank Ltd.
0
24 March 1999
Union Bank Of India
0
23 September 1999
The Prudential Co-op. Bank Ltd.
0
26 August 1999
The Prudential Co-op. Bank Ltd.
0
24 March 1999
Union Bank Of India
0
Documents
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Form ADT-1-24112020_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-25092020_signed
Form 20B-23092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form 23AC-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form 20B-21092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Annual return as per schedule V of the Companies Act,1956-17092020
Form 20B-07052019_signed
Form 23AC-07052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052019
Annual return as per schedule V of the Companies Act,1956-06052019
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
AoA - Articles of Association-270211.PDF
