Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
910,040
Authorised Capital
1,000,000

Directors

Mamillapalli Laxminarayana
Mamillapalli Laxminarayana
Director/Designated Partner
over 7 years ago
Ratnakumari Cherukuri
Ratnakumari Cherukuri
Director/Designated Partner
almost 35 years ago

Past Directors

Harish Cherukuri
Harish Cherukuri
Additional Director
over 8 years ago
Padmaja Kodali
Padmaja Kodali
Director
over 27 years ago

Charges

0
21 January 2004
Canbank Factors
9 Crore
21 January 2004
Canbank Factors
0
21 January 2004
Canbank Factors
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form DIR-12-15062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-14092018_signed
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-11-30052017_signed
Form DIR-12-30052017_signed
Interest in other entities;-25052017
Letter of appointment;-25052017