Company Information
CIN
Status
Date of Incorporation
14 December 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pydi Kedariswara Venkat Eswara Swamy Ayyagaru Gurana Kumarajagadeshwara
Director/Designated Partner
over 9 years ago
over 9 years ago
Appalanarasamma Guruna
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Gurana Sadhu Rao
Managing Director
almost 24 years ago
almost 24 years ago
Charges
14 October 2010
Indian Overseas Bank
44 Lak
24 March 2005
Indian Overseas Bank
3 Crore
14 October 2010
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
14 October 2010
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Form AOC-4-31012019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Letter of appointment;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
-041214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
