Company Information
CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Jagdish Velamala
Director/Designated Partner
about 21 years ago
about 21 years ago
Venkateswarlu Velamala
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
21 June 2000
Andhra Bank
6 Lak
21 June 2000
Andhra Bank
0
21 June 2000
Andhra Bank
0
21 June 2000
Andhra Bank
0
Documents
Form DPT-3-28052020-signed
Form DPT-3-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Optional Attachment-(1)-14032019
Copy of resolution passed by the company-14032019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form 20B-21052018_signed
Form 23AC-21052018_signed
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(1)-16052018
Annual return as per schedule V of the Companies Act,1956-14052018
Optional Attachment-(1)-14052018
