Company Information
CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,395,160
Authorised Capital
80,000,000
Directors
Rani Rudrama Devi Veeramachaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Devi Veeramachineni
Director/Designated Partner
over 25 years ago
over 25 years ago
Lakshmi Devi Veeramachineni .
over 25 years ago
Nagender Babu Veeramachaneni .
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Krishna Rama Mohan Rao Veeramachaneni
Director
about 32 years ago
about 32 years ago
Charges
08 June 1995
Bank Of Baroda
4 Crore
08 June 1995
Bank Of Baroda
0
08 June 1995
Bank Of Baroda
0
08 June 1995
Bank Of Baroda
0
08 June 1995
Bank Of Baroda
0
Documents
Form DPT-3-26052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form ADT-1-21032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form66-121114 for the FY ending on-310311.OCT
