Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Vijaya Dabbara
Vijaya Dabbara
Director/Designated Partner
almost 5 years ago
Jayasree Sakhamuri
Jayasree Sakhamuri
Director/Designated Partner
over 17 years ago
Ravi Babu Sakhamuri
Ravi Babu Sakhamuri
Director/Designated Partner
almost 32 years ago

Past Directors

Nehru Nimmagadda
Nehru Nimmagadda
Director
almost 32 years ago

Charges

42 Lak
11 November 1995
State Bank Of India
42 Lak
11 November 1995
State Bank Of India
0
11 November 1995
State Bank Of India
0
11 November 1995
State Bank Of India
0

Documents

Form ADT-1-19042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form 66-10092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092018
Annual return as per schedule V of the Companies Act,1956-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Interest in other entities;-08092018
Optional Attachment-(1)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form 66-08092018_signed
Form 23ACA-08092018_signed
Form 20B-08092018_signed
Form 23AC-08092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06092018
Form 5.PDF
AOA.PDF
Annual Return 2000_2001.PDF