Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,290,500
Authorised Capital
35,000,000
Directors
Aditya Devasani Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Devasani Reddy Sahithi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Govinda Chinna Reddy Devasani
Director
about 17 years ago
about 17 years ago
Tulasi Devasani
Director
about 25 years ago
about 25 years ago
Charges
31 October 2013
Hdfc Bank Limited
9 Crore
26 November 2010
State Bank Of India
15 Crore
26 September 2005
Andhra Bank
42 Lak
31 October 2013
Hdfc Bank Limited
0
26 September 2005
Andhra Bank
0
26 November 2010
State Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
26 September 2005
Andhra Bank
0
26 November 2010
State Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
26 September 2005
Andhra Bank
0
26 November 2010
State Bank Of India
0
Documents
Optional Attachment-(2)-15022020
Declaration by first director-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-13062019_signed
Form ADT-3-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Resignation letter-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
