Company Information

CIN
Status
Date of Incorporation
30 August 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Bongu Ram Bhoopal
Bongu Ram Bhoopal
Director/Designated Partner
over 23 years ago
Bongu Ajit Nag
Bongu Ajit Nag
Director/Designated Partner
about 26 years ago
Bongu Keshav Rao
Bongu Keshav Rao
Director/Designated Partner
over 34 years ago
Bongu Narsing Rao
Bongu Narsing Rao
Director/Designated Partner
over 34 years ago

Charges

0
21 February 2000
Oriental Bank Of Commerce
43 Lak
21 February 2000
Oriental Bank Of Commerce
0
21 February 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-5-03122020-signed
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Optional Attachment-(1)-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Copy of board resolution authorizing giving of notice-19102020
Copy of board resolution-01102020
-01102020
Form DPT-3-08042020-signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed