Company Information

CIN
Status
Date of Incorporation
29 March 1975
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Siddharth Kallam
Siddharth Kallam
Director/Designated Partner
over 2 years ago
Arun Kumar Apte
Arun Kumar Apte
Director/Designated Partner
over 40 years ago

Past Directors

Ranga Reddy Kallem
Ranga Reddy Kallem
Managing Director
over 50 years ago

Charges

10 Lak
23 October 1996
Bank Of India
6 Lak
13 March 1984
Bank Of India
2 Lak
22 November 1982
Bank Of India
2 Lak
16 December 1976
Bank Of India
30 Thousand
13 March 1984
Bank Of India
0
23 October 1996
Bank Of India
0
22 November 1982
Bank Of India
0
16 December 1976
Bank Of India
0
13 March 1984
Bank Of India
0
23 October 1996
Bank Of India
0
22 November 1982
Bank Of India
0
16 December 1976
Bank Of India
0

Documents

Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-08122017_signed