Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,422,000
Authorised Capital
3,500,000

Directors

Sunita Govindaraju
Sunita Govindaraju
Director/Designated Partner
about 14 years ago
Nanda Gopal Govindaraju
Nanda Gopal Govindaraju
Director/Designated Partner
almost 30 years ago

Past Directors

Jatinder Pritam Vasandani
Jatinder Pritam Vasandani
Director
over 27 years ago

Charges

0
14 September 1996
Punjab National Bank
19 Lak
03 September 1999
Andhra Pardesh State Financial Corporation
34 Lak
05 August 1996
A.p.s.f.c.
22 Lak
03 September 1999
Andhra Pardesh State Financial Corporation
0
14 September 1996
Punjab National Bank
0
05 August 1996
A.p.s.f.c.
0
03 September 1999
Andhra Pardesh State Financial Corporation
0
14 September 1996
Punjab National Bank
0
05 August 1996
A.p.s.f.c.
0
03 September 1999
Andhra Pardesh State Financial Corporation
0
14 September 1996
Punjab National Bank
0
05 August 1996
A.p.s.f.c.
0
03 September 1999
Andhra Pardesh State Financial Corporation
0
14 September 1996
Punjab National Bank
0
05 August 1996
A.p.s.f.c.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-09102019_signed
Form DPT-3-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed