Company Information
CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,502,000
Authorised Capital
10,000,000
Directors
Ramachandr Rao Veeramachaneni
Director/Designated Partner
over 7 years ago
over 7 years ago
Nageshwara Rao Veeramachaneni
Director/Designated Partner
over 15 years ago
over 15 years ago
Veeramachaneni Seshu Kumar
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Srinivasa Rao Manne
Director
about 27 years ago
about 27 years ago
Charges
27 September 2010
State Bank Of Hyderabad
4 Crore
04 August 1999
State Bank Of India
1 Crore
04 August 1999
State Bank Of India
0
27 September 2010
State Bank Of Hyderabad
0
04 August 1999
State Bank Of India
0
27 September 2010
State Bank Of Hyderabad
0
04 August 1999
State Bank Of India
0
27 September 2010
State Bank Of Hyderabad
0
04 August 1999
State Bank Of India
0
27 September 2010
State Bank Of Hyderabad
0
04 August 1999
State Bank Of India
0
27 September 2010
State Bank Of Hyderabad
0
Documents
Form DPT-3-22062020-signed
Form DPT-3-13072019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form ADT-1-19072018_signed
Copy of written consent given by auditor-16072018
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form 66-12072018_signed
Form 20B-12072018_signed
Form 23AC-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
List of share holders, debenture holders;-09072018
Annual return as per schedule V of the Companies Act,1956-09072018
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form23AC-260512 for the FY ending on-310310.OCT
FormSchV-260512 for the FY ending on-310311.OCT
Form23AC-260512 for the FY ending on-310309.OCT
