Company Information
CIN
Status
Date of Incorporation
29 October 2003
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
Padmasri Balsu
Director/Designated Partner
about 21 years ago
about 21 years ago
Satyanarayana Balsu
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Atchyuta Ramaiah Balusu
Director
about 21 years ago
about 21 years ago
Charges
23 March 2005
India Overseas Bank
35 Lak
23 March 2005
India Overseas Bank
0
23 March 2005
India Overseas Bank
0
23 March 2005
India Overseas Bank
0
Documents
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-08062019_signed
Form DIR-12-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form CHG-4-04082018_signed
Letter of the charge holder stating that the amount has been satisfied-04082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
