Company Information

CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kummari Ramachandra
Kummari Ramachandra
Director/Designated Partner
over 6 years ago
Kummari Rangaswamy
Kummari Rangaswamy
Director/Designated Partner
over 6 years ago

Past Directors

Pavankumar Palnati
Pavankumar Palnati
Director
about 11 years ago
Syamagari Obi Reddy
Syamagari Obi Reddy
Director
about 11 years ago
Chandra Panduranga Vittal
Chandra Panduranga Vittal
Director
almost 29 years ago
Shyamprasad Chandra
Shyamprasad Chandra
Director
over 39 years ago

Charges

12 Lak
18 March 2008
3i Infotech Trusteeship Services Limited
12 Lak
11 December 2004
Lakshmi Vilas Bank Limited
37 Lak
03 February 1999
Lakshmi Vilas Bank Limited
9 Lak
03 February 1999
Lakshmi Vilas Bank Limited
0
11 December 2004
Lakshmi Vilas Bank Limited
0
18 March 2008
3i Infotech Trusteeship Services Limited
0
03 February 1999
Lakshmi Vilas Bank Limited
0
11 December 2004
Lakshmi Vilas Bank Limited
0
18 March 2008
3i Infotech Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form INC-22-29082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-181215.OCT
Optional Attachment 1-181215.PDF
Evidence of cessation-181215.PDF
Form DIR-12-021114.OCT
Letter of Appointment-301014.PDF
Optional Attachment 1-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Form CHG-4-051014.OCT