Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,650,000
Authorised Capital
41,000,000

Directors

Sivakanchana Lata Koneru
Sivakanchana Lata Koneru
Director/Designated Partner
almost 3 years ago
Satyanarayana Koneru .
Satyanarayana Koneru .
Director/Designated Partner
almost 3 years ago
Rajeswari Kalagara
Rajeswari Kalagara
Director/Designated Partner
over 32 years ago

Charges

7 Crore
25 August 1994
Bank Of Baroda
3 Crore
25 June 1994
Bank Of Baroda
3 Crore
25 August 1994
Bank Of Baroda
0
25 June 1994
Bank Of Baroda
0
25 August 1994
Bank Of Baroda
0
25 June 1994
Bank Of Baroda
0

Documents

Form ADT-1-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
List of share holders, debenture holders;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-14012019_signed
Form ADT-1-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form ADT-1-19022018_signed
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Copy of resolution passed by the company-02012017