Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Padma Rama Raju Radraraju
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Rama Raju Rudraraju
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
29 July 2008
Bank Of Baroda
1 Crore
15 December 1997
A P State Financial Corp
8 Lak
15 December 1997
A P State Financial Corp
0
29 July 2008
Bank Of Baroda
0
15 December 1997
A P State Financial Corp
0
29 July 2008
Bank Of Baroda
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-26122020_signed
Form ADT-3-30112020_signed
Resignation letter-30112020
Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-27062019
Form ADT-1-12032019_signed
Optional Attachment-(1)-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Optional Attachment-(2)-06032019
Copy of the intimation sent by company-06032019
Form ADT-3-28012019_signed
Resignation letter-22012019
Form MGT-7-23122018_signed
