Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Satya Shiva Prasada Raju Kanumuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanumuri Annapurna Kumari
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kanumuri Krishnam Raju
Managing Director
almost 22 years ago
almost 22 years ago
Charges
25 March 2011
Andhra Bank
4 Crore
23 August 2005
Andhra Bank
3 Crore
30 December 1991
The Bank Of Housing Ltd
2 Crore
25 March 2011
Andhra Bank
0
23 August 2005
Andhra Bank
0
30 December 1991
The Bank Of Housing Ltd
0
25 March 2011
Andhra Bank
0
23 August 2005
Andhra Bank
0
30 December 1991
The Bank Of Housing Ltd
0
25 March 2011
Andhra Bank
0
23 August 2005
Andhra Bank
0
30 December 1991
The Bank Of Housing Ltd
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-02032019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-19022019
Form e-CODS-16042018_signed
List of share holders, debenture holders;-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Annual return as per schedule V of the Companies Act,1956-16042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16042018
Form 66-16042018_signed
Form MGT-7-16042018_signed
Form 23AC-16042018_signed
Form 20B-16042018_signed
Form AOC-4-16042018_signed
Form 20B-01042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
