Company Information
CIN
Status
Date of Incorporation
08 January 1980
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Sairam Kumar Sava
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudheer Venkata Sava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sava Swarna Sree
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Virinchi Veerendra Teja Virinchi Sava
Director
almost 5 years ago
almost 5 years ago
Pardhasaradhi Rao Venkata Sava
Managing Director
almost 31 years ago
almost 31 years ago
Charges
09 January 2006
Punjab National Bank
1 Crore
22 March 2004
Corporation Bank
50 Lak
22 March 2004
Corporation Bank
0
09 January 2006
Punjab National Bank
0
22 March 2004
Corporation Bank
0
09 January 2006
Punjab National Bank
0
Documents
Form ADT-1-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
