Company Information
CIN
Status
Date of Incorporation
07 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,400,700
Authorised Capital
20,000,000
Directors
Sreedhar Chennuru
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Prakash Bhat
Additional Director
about 6 years ago
about 6 years ago
Prashant Boorugu
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Chandra Sekhara Rao Kotla
Additional Director
almost 10 years ago
almost 10 years ago
Grandhi Butchi Raju
Additional Director
over 13 years ago
over 13 years ago
Venkateswarlu Boda Tirumala Tirupathi
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
China Sanyasi Raju Grandhi
Director
about 17 years ago
about 17 years ago
Mallikarjuna Rao Kummithe
Director
over 20 years ago
over 20 years ago
Charges
08 May 2013
Vijaya Bank
30 Crore
18 December 2009
State Bank Of India
70 Crore
28 February 2007
Union Bank Of India
7 Crore
28 February 2007
Union Bank Of India
0
08 May 2013
Vijaya Bank
0
18 December 2009
State Bank Of India
0
28 February 2007
Union Bank Of India
0
08 May 2013
Vijaya Bank
0
18 December 2009
State Bank Of India
0
Documents
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form INC-22-03082020_signed
Form ADT-1-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Form DIR-12-31072020_signed
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Interest in other entities;-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Interest in other entities-160316.PDF
