Company Information

CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Vani Aravinda Mingu
Vani Aravinda Mingu
Director/Designated Partner
over 26 years ago
Venkata Saikumar Mingu
Venkata Saikumar Mingu
Director/Designated Partner
over 38 years ago

Past Directors

Sandhya Kiran Mekala
Sandhya Kiran Mekala
Director
almost 30 years ago
Pushpa Leelavathi Mingu
Pushpa Leelavathi Mingu
Director
over 38 years ago

Charges

0
31 December 2014
Lakshmi Vilas Bank Limited
16 Lak
31 December 2014
Lakshmi Vilas Bank Limited
0
31 December 2014
Lakshmi Vilas Bank Limited
0

Documents

Form ADT-1-04012020_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form DIR-11-02022019_signed
Optional Attachment-(1)-02022019
Notice of resignation filed with the company-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Acknowledgement received from company-02022019
Proof of dispatch-02022019
Evidence of cessation;-02022019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed