Company Information
CIN
Status
Date of Incorporation
28 November 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yarra Tirupathaiah
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Tejaswini Yarra
Director
about 10 years ago
about 10 years ago
Yarra Vivek
Additional Director
over 10 years ago
over 10 years ago
Ranganathan Kumbakonam
Director
about 40 years ago
about 40 years ago
Charges
23 January 2017
Syndicate Bank
23 Lak
23 January 2017
Syndicate Bank
0
23 January 2017
Syndicate Bank
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
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
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form INC-22-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-02032017
Form CHG-1-02032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
