Company Information
CIN
Status
Date of Incorporation
14 August 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Lalitha Saluvaji
Director/Designated Partner
about 25 years ago
about 25 years ago
Prasada Rao Saluvagi
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
07 April 2016
Andhra Bank
1 Crore
22 August 2014
Andhra Bank
70 Lak
05 March 2013
Andhra Bank
70 Lak
16 October 1990
Bank Of India
6 Lak
10 March 1989
Bank Of India
25 Lak
07 April 2016
Others
0
10 March 1989
Bank Of India
0
05 March 2013
Andhra Bank
0
16 October 1990
Bank Of India
0
22 August 2014
Andhra Bank
0
07 April 2016
Others
0
10 March 1989
Bank Of India
0
05 March 2013
Andhra Bank
0
16 October 1990
Bank Of India
0
22 August 2014
Andhra Bank
0
07 April 2016
Others
0
10 March 1989
Bank Of India
0
05 March 2013
Andhra Bank
0
16 October 1990
Bank Of India
0
22 August 2014
Andhra Bank
0
07 April 2016
Others
0
10 March 1989
Bank Of India
0
05 March 2013
Andhra Bank
0
16 October 1990
Bank Of India
0
22 August 2014
Andhra Bank
0
Documents
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form CHG-4-31052017_signed
Letter of the charge holder stating that the amount has been satisfied-31052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170531
Form CHG-1-24052017_signed
Optional Attachment-(1)-24052017
Instrument(s) of creation or modification of charge;-24052017
