Company Information
CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shiv Kumar Talla
Director/Designated Partner
over 30 years ago
over 30 years ago
Raj Kumar Talla
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
16 June 2003
State Bank Of Hyderabad
29 Lak
16 June 2003
State Bank Of Hyderabad
1 Crore
08 February 2000
State Bank Of Hyderabad
6 Lak
29 June 1998
State Bank Of Hyderabad
6 Lak
28 February 1996
State Bank Of Hyderabad
3 Lak
28 February 1996
State Bank Of Hyderabad
3 Lak
08 February 2000
State Bank Of Hyderabad
0
29 June 1998
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
08 February 2000
State Bank Of Hyderabad
0
29 June 1998
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
08 February 2000
State Bank Of Hyderabad
0
29 June 1998
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
08 February 2000
State Bank Of Hyderabad
0
29 June 1998
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
16 June 2003
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
Documents
Form DPT-3-05022021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-16122019-signed
Form ADT-1-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-02072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
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
Form MGT-7-06122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-19112016
