Company Information

CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
452,380
Authorised Capital
500,000

Directors

Mastan Rao Yenuga
Mastan Rao Yenuga
Director/Designated Partner
about 2 years ago
Shankar Rao Kotha
Shankar Rao Kotha
Director/Designated Partner
about 2 years ago

Past Directors

Venkata Narasimha Rao Ayyala
Venkata Narasimha Rao Ayyala
Managing Director
over 38 years ago

Charges

1 Lak
21 August 1990
Bank Of Baroda
1 Lak
21 August 1990
Bank Of Baroda
0
21 August 1990
Bank Of Baroda
0
21 August 1990
Bank Of Baroda
0
21 August 1990
Bank Of Baroda
0

Documents

Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Form INC-22-28122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-02072019
Form ADT-3-27032019_signed
Resignation letter-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-02122018
Form ADT-3-05032018-signed
Form ADT-1-23022018_signed