Company Information
CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Tulasi Kumar Katupilla
Director/Designated Partner
about 14 years ago
about 14 years ago
Ramaraju Nadimpally
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Venkata Ramakrishna Raju Nadimpally
Director
over 33 years ago
over 33 years ago
Charges
03 January 2007
Indian Overseas Bank
15 Crore
11 October 2004
Ing Vysya Bank Limited
19 Lak
17 June 2003
The Vysya Bank Limited
16 Lak
27 March 2002
The Vysya Bank Limited
16 Lak
04 August 1994
Canara Bank
16 Lak
03 January 2007
Indian Overseas Bank
0
27 March 2002
The Vysya Bank Limited
0
17 June 2003
The Vysya Bank Limited
0
11 October 2004
Ing Vysya Bank Limited
0
04 August 1994
Canara Bank
0
03 January 2007
Indian Overseas Bank
0
27 March 2002
The Vysya Bank Limited
0
17 June 2003
The Vysya Bank Limited
0
11 October 2004
Ing Vysya Bank Limited
0
04 August 1994
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Form ADT-1-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Copy of the intimation received from the company - 2021.-26062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062020
Annual return as per schedule V of the Companies Act,1956-26062020
Form 23B-26062020_signed
Form 23AC-26062020_signed
Form 20B-26062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062020
Annual return as per schedule V of the Companies Act,1956-25062020
Form 20B-25062020_signed
Form 23AC-25062020_signed
Optional Attachment-(1)-24062020
Copy of the intimation received from the company - 2021.-24062020
Optional Attachment-(2)-24062020
Form 23B-24062020_signed
Optional Attachment-(5)-20062020
Optional Attachment-(4)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
