Company Information

CIN
Status
Date of Incorporation
06 May 1991
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Past Directors

Naga Nandini Potukuchi
Naga Nandini Potukuchi
Director
over 23 years ago
Vasantha Petasubba
Vasantha Petasubba
Director
over 23 years ago

Charges

0
17 December 1992
Andhra Bank
4 Lak
17 December 1992
Andhra Bank
0
17 December 1992
Andhra Bank
0

Documents

Form DPT-3-26062020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form INC-22-28082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copy of board resolution authorizing giving of notice-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Form MGT-14-16062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Form ADT-1-17092016_signed
Copy of written consent given by auditor-17092016
Copy of the intimation sent by company-17092016