Company Information

CIN
Status
Date of Incorporation
26 October 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahima Datla
Mahima Datla
Director/Designated Partner
almost 2 years ago
Indira Smriti Rajupusapati
Indira Smriti Rajupusapati
Director/Designated Partner
about 2 years ago
Rudaraju Anand Kumar
Rudaraju Anand Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Eswara Reddy Nallamilli
Eswara Reddy Nallamilli
Additional Director
about 8 years ago

Charges

5 Lak
21 March 1985
Bank Of Baroda
3 Lak
13 July 1984
Bank Of Baroda
2 Lak
21 March 1985
Bank Of Baroda
0
13 July 1984
Bank Of Baroda
0
21 March 1985
Bank Of Baroda
0
13 July 1984
Bank Of Baroda
0
21 March 1985
Bank Of Baroda
0
13 July 1984
Bank Of Baroda
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Form DIR-12-12112018_signed