Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalki Murthy Bollina
Kalki Murthy Bollina
Director/Designated Partner
over 2 years ago
Veluvolu Rajitha
Veluvolu Rajitha
Director/Designated Partner
over 20 years ago
Veluvolu Srinivasa Rao .
Veluvolu Srinivasa Rao .
Director/Designated Partner
over 20 years ago

Charges

1 Crore
24 September 2008
The Dhanalakshmi Bank Limited
1 Crore
24 September 2008
The Dhanalakshmi Bank Limited
0
24 September 2008
The Dhanalakshmi Bank Limited
0
24 September 2008
The Dhanalakshmi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
-161114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT