Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,000
Authorised Capital
10,000,000

Directors

Sarala Bomma
Sarala Bomma
Director/Designated Partner
about 7 years ago
Venkateswara Rao Annabathina
Venkateswara Rao Annabathina
Director/Designated Partner
over 30 years ago

Past Directors

Annabathina Anil Babu
Annabathina Anil Babu
Director
about 8 years ago
Bomma Shilpa
Bomma Shilpa
Additional Director
over 14 years ago

Charges

4 Crore
31 December 2015
Allahabad Bank
8 Lak
15 March 2001
Allahabad Bank
4 Crore
07 January 2000
Allahabad Bank
5 Lak
15 March 2001
Indian Bank
0
31 December 2015
Allahabad Bank
0
07 January 2000
Allahabad Bank
0
15 March 2001
Indian Bank
0
31 December 2015
Allahabad Bank
0
07 January 2000
Allahabad Bank
0

Documents

Form DPT-3-11022021-signed
Optional Attachment-(1)-28092020
Form ADT-1-08012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Form DIR-12-20022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Form DIR-12-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-15092018_signed