Company Information

CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,800
Authorised Capital
3,500,000

Directors

Kammula Naga Satya Jaya Srikanth
Kammula Naga Satya Jaya Srikanth
Director/Designated Partner
about 2 years ago
Suresh Babu Bokka
Suresh Babu Bokka
Director/Designated Partner
about 2 years ago
Naveen Thumpala
Naveen Thumpala
Director/Designated Partner
about 2 years ago
Puchalapalli Sukanya
Puchalapalli Sukanya
Director/Designated Partner
about 2 years ago

Past Directors

Boyi Reddy Jaladanki
Boyi Reddy Jaladanki
Director
almost 7 years ago
. Venkata Sesha Reddy
. Venkata Sesha Reddy
Director
almost 17 years ago
Madhavi Reddy Dega
Madhavi Reddy Dega
Director
almost 35 years ago
Sreenivas Reddy Dega
Sreenivas Reddy Dega
Director
almost 35 years ago

Charges

87 Lak
09 February 1991
Andhra Pradesh State Finacial
87 Lak
28 July 2007
Hdfc Bank Limited
36 Lak
28 July 2007
Hdfc Bank Limited
80 Lak
28 July 2007
Hdfc Bank Limited
0
09 February 1991
Andhra Pradesh State Finacial
0
28 July 2007
Hdfc Bank Limited
0
28 July 2007
Hdfc Bank Limited
0
09 February 1991
Andhra Pradesh State Finacial
0
28 July 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-23102020_signed
Declaration by first director-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Form DPT-3-29062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form DIR-11-31012019_signed
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Notice of resignation filed with the company-31012019
Evidence of cessation;-31012019
Proof of dispatch-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Interest in other entities;-28012019
Form DIR-12-28012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed