Company Information
CIN
Status
Date of Incorporation
20 May 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,668,000
Authorised Capital
4,000,000
Directors
Prahalad Pasunuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Pasunuri Srinath
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Pasunuri Harinath
Director
about 15 years ago
about 15 years ago
Janabai Pasunuri
Director
about 28 years ago
about 28 years ago
Madhusudhan Pasunuri
Director
about 28 years ago
about 28 years ago
Charges
20 September 1995
Pasunri Prahlad
22 Lak
05 November 1992
Andhra Pradesh State Financial Corporation
32 Lak
20 September 1995
Pasunri Prahlad
0
05 November 1992
Andhra Pradesh State Financial Corporation
0
20 September 1995
Pasunri Prahlad
0
05 November 1992
Andhra Pradesh State Financial Corporation
0
Documents
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Letter of the charge holder stating that the amount has been satisfied-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-19062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
