Company Information
CIN
Status
Date of Incorporation
16 March 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
600,000
Directors
Vallabhaneni Saroja
Director/Designated Partner
about 22 years ago
about 22 years ago
Rajesh Vallabhaneni
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
28 June 2006
Central Bank Of India
52 Lak
05 June 1989
Andhra Pradesh Financial Corporation
26 Lak
05 June 1989
Andhra Pradesh Financial Corporation
0
28 June 2006
Central Bank Of India
0
05 June 1989
Andhra Pradesh Financial Corporation
0
28 June 2006
Central Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21112019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form INC-22-12012017_signed
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-050415.OCT
