Company Information
CIN
Status
Date of Incorporation
29 April 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sarada Kanumuri
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravinder Reddy Kanumuri
Director/Designated Partner
about 24 years ago
about 24 years ago
Koti Reddy Kanumuri
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Raghav Sai Venkata Krishnamsetty
Director
over 24 years ago
over 24 years ago
Charges
26 March 2010
State Bank Of Hyderabad
7 Crore
24 February 1992
State Bank Of India
54 Lak
01 October 1986
State Bank Of India
2 Lak
30 April 1999
State Bank Of India
3 Crore
26 March 2010
Others
0
24 February 1992
State Bank Of India
0
30 April 1999
State Bank Of India
0
01 October 1986
State Bank Of India
0
26 March 2010
Others
0
24 February 1992
State Bank Of India
0
30 April 1999
State Bank Of India
0
01 October 1986
State Bank Of India
0
Documents
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-16022019_signed
Copy of written consent given by auditor-16022019
Copy of the intimation sent by company-16022019
Copy of resolution passed by the company-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
