Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Arcot Kuttiappan Balraj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indira K Reddy
Director/Designated Partner
over 7 years ago
over 7 years ago
Swatantra Bharaty Kalakoti
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Jonnala Lakshmi Koteswaramma
Director
over 10 years ago
over 10 years ago
Kiran Reddy
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
01 December 2003
Centurion Bank Ltd.
45 Lak
08 August 2001
Centurion Bank Ltd.
50 Lak
08 August 2001
Centurion Bank Ltd.
0
01 December 2003
Centurion Bank Ltd.
0
08 August 2001
Centurion Bank Ltd.
0
01 December 2003
Centurion Bank Ltd.
0
Documents
Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-29082019_signed
Form ADT-1-28082019_signed
Directors report as per section 134(3)-28082019
Copy of written consent given by auditor-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Copy of resolution passed by the company-28082019
Form DPT-3-11072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
