Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,522,000
Authorised Capital
20,000,000

Directors

Arun Jupally
Arun Jupally
Individual Promoter
over 16 years ago
Goutham Jupally
Goutham Jupally
Director/Designated Partner
over 28 years ago

Charges

7 Crore
16 March 2005
Syndicate Bank
3 Crore
08 August 2003
Syndicate Bank
2 Crore
24 May 1996
L.i.c. Housing Finance Ltd.
2 Crore
29 January 1999
The Prueentioal Co- Op. Bank Limited
4 Crore
24 May 1996
L.i.c. Housing Finance Ltd.
0
29 January 1999
The Prueentioal Co- Op. Bank Limited
0
08 August 2003
Syndicate Bank
0
16 March 2005
Syndicate Bank
0
24 May 1996
L.i.c. Housing Finance Ltd.
0
29 January 1999
The Prueentioal Co- Op. Bank Limited
0
08 August 2003
Syndicate Bank
0
16 March 2005
Syndicate Bank
0
24 May 1996
L.i.c. Housing Finance Ltd.
0
29 January 1999
The Prueentioal Co- Op. Bank Limited
0
08 August 2003
Syndicate Bank
0
16 March 2005
Syndicate Bank
0

Documents

Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form DIR-11-09122019
Form DIR-12-09122019
Form DIR-11-09122019_signed
Evidence of cessation;-09122019
Acknowledgement received from company-09122019
Notice of resignation filed with the company-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Proof of dispatch-09122019
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Directors report as per section 134(3)-18122018
Copy of written consent given by auditor-18122018
Form ADT-1-13012018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed