Company Information

CIN
Status
Date of Incorporation
21 May 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,242,000
Authorised Capital
2,500,000

Directors

Shankar Prasad Tatambhotla
Shankar Prasad Tatambhotla
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Anand Krishna Tatambhotla
Pramod Anand Krishna Tatambhotla
Additional Director
over 8 years ago
Tatambhotla Sitaram Anjaneyulu
Tatambhotla Sitaram Anjaneyulu
Director
over 35 years ago

Charges

4 Crore
12 June 2002
State Bank Of India
1 Crore
13 July 1999
State Bank Of Hyderabad
2 Crore
12 June 2002
State Bank Of India
0
13 July 1999
State Bank Of Hyderabad
0
12 June 2002
State Bank Of India
0
13 July 1999
State Bank Of Hyderabad
0
12 June 2002
State Bank Of India
0
13 July 1999
State Bank Of Hyderabad
0
12 June 2002
State Bank Of India
0
13 July 1999
State Bank Of Hyderabad
0

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form DIR-12-22012019_signed
Evidence of cessation;-20012019
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed