Company Information
CIN
Status
Date of Incorporation
15 September 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Bharat Naidu Bobbili
Director/Designated Partner
over 2 years ago
over 2 years ago
Karavadi Venkata Ram Mohan
Director/Designated Partner
about 8 years ago
about 8 years ago
Mahesh Vijayagopal
Director
over 23 years ago
over 23 years ago
Past Directors
Sriram Guduguntla
Additional Director
about 6 years ago
about 6 years ago
Vijaypal Keesara Reddy
Director
about 10 years ago
about 10 years ago
Janardhanan Ramaswamy
Director
over 23 years ago
over 23 years ago
Charges
20 February 1991
Sri J. Narasimha Rao
2 Lak
20 February 1991
Sri J. Narasimha Rao
0
20 February 1991
Sri J. Narasimha Rao
0
20 February 1991
Sri J. Narasimha Rao
0
Documents
Form DIR-12-09122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-01112019
Interest in other entities;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
