Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,787,650
Authorised Capital
5,000,000
Directors
Venkateswara Rao Damarla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dharma Rao Jonnakuti
Additional Director
over 10 years ago
over 10 years ago
Sangameswar Setty
Additional Director
over 15 years ago
over 15 years ago
Muppalla Sambasiva Rao
Director
about 22 years ago
about 22 years ago
Charges
16 September 1999
Asset Reconstruction Company (india) Limited
2 Crore
16 September 1999
Asset Reconstruction Company (india) Limited
0
16 September 1999
Asset Reconstruction Company (india) Limited
0
16 September 1999
Asset Reconstruction Company (india) Limited
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-08062020-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-01072019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
