Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000
Authorised Capital
900,000

Directors

Chaitanya Chand Chandra
Chaitanya Chand Chandra
Director/Designated Partner
over 6 years ago
Mayur Mullaguri
Mayur Mullaguri
Director/Designated Partner
about 23 years ago
Mullaguri Bharathi
Mullaguri Bharathi
Director/Designated Partner
over 30 years ago
Chandra Sekhara Naidu Seshadri Mullaguri
Chandra Sekhara Naidu Seshadri Mullaguri
Director/Designated Partner
over 30 years ago

Charges

8 Lak
27 June 2005
Sundaram Finance Ltd
6 Lak
14 February 1998
Canara Bank
1 Lak
27 June 2005
Sundaram Finance Ltd
0
14 February 1998
Canara Bank
0
27 June 2005
Sundaram Finance Ltd
0
14 February 1998
Canara Bank
0
27 June 2005
Sundaram Finance Ltd
0
14 February 1998
Canara Bank
0
27 June 2005
Sundaram Finance Ltd
0
14 February 1998
Canara Bank
0
27 June 2005
Sundaram Finance Ltd
0
14 February 1998
Canara Bank
0

Documents

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
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Form ADT-1-20022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Annual return as per schedule V of the Companies Act,1956-15022018
Form 23AC-15022018_signed
Form 20B-15022018_signed
Form MGT-14-30052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
Form MGT-14-26052017_signed