Company Information
CIN
Status
Date of Incorporation
14 August 1944
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,000,000
Authorised Capital
150,000,000
Directors
Himani Mohan Gera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sri Manikanta Pedapudi
Director/Designated Partner
over 5 years ago
over 5 years ago
Sriramakrishna Pedapudi
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohanbabu Gera
Director/Designated Partner
about 6 years ago
about 6 years ago
Panduranga Srinivasa Reddy
Additional Director
about 23 years ago
about 23 years ago
Past Directors
Chakkilam Raghuram
Managing Director
over 23 years ago
over 23 years ago
Charges
31 March 2003
Central Bank Of India
62 Lak
01 December 1978
Central Bank Of India
5 Crore
01 December 1978
Central Bank Of India
0
31 March 2003
Central Bank Of India
0
01 December 1978
Central Bank Of India
0
31 March 2003
Central Bank Of India
0
Documents
Form INC-28-23092022-signed
Optional Attachment-(1)-18082022
Copy of court order or NCLT or CLB or order by any other competent authority.-18082022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
Directors report as per section 134(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022
Form MGT-7-30042021_signed
Form AOC-4-30042021_signed
Form AOC-4-29042021_signed
Form MGT-7-29042021_signed
List of share holders, debenture holders;-28042021
Directors report as per section 134(3)-28042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042021
Notice of resignation;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Notice of resignation;-03122019
Form DIR-12-03122019_signed
