Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540
Authorised Capital
1,000,000
Directors
Prashanthi Tipirneni
Director/Designated Partner
over 8 years ago
over 8 years ago
Lakshmi Prasad Tipirneni
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Nirmala Tipirneni
Director
over 35 years ago
over 35 years ago
Charges
06 November 1998
State Bank Of India
27 Lak
10 November 1993
State Bank Of India
7 Lak
06 November 1998
State Bank Of India
0
10 November 1993
State Bank Of India
0
06 November 1998
State Bank Of India
0
10 November 1993
State Bank Of India
0
Documents
Form DPT-3-22042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Evidence of cessation;-13092017
Form DIR-12-13092017
Optional Attachment-(1)-13092017
Declaration by first director-06092017
