Company Information

CIN
Status
Date of Incorporation
15 June 1978
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,986,020
Authorised Capital
10,000,000

Past Directors

Sudhakar Reddy Boda
Sudhakar Reddy Boda
Managing Director
over 10 years ago
Boda Malathi
Boda Malathi
Director
almost 19 years ago
Vedhire Veena Reddy
Vedhire Veena Reddy
Director
almost 19 years ago
Vishal Reddy Boda
Vishal Reddy Boda
Director
about 21 years ago
Bharat Reddy Vedhire
Bharat Reddy Vedhire
Director
over 28 years ago
Vedhire Anand Reddy
Vedhire Anand Reddy
Managing Director
about 47 years ago

Charges

0
25 October 2000
State Bank Of Hyderabad
3 Crore
31 May 2003
Lakshmi General Finance Ltd.
8 Lak
24 July 1983
State Bank Of Hyderabad
3 Lak
08 September 1995
State Bank Of Hyderabad
18 Lak
08 September 1995
State Bank Of Hyderabad
0
31 May 2003
Lakshmi General Finance Ltd.
0
25 October 2000
State Bank Of Hyderabad
0
24 July 1983
State Bank Of Hyderabad
0
08 September 1995
State Bank Of Hyderabad
0
31 May 2003
Lakshmi General Finance Ltd.
0
25 October 2000
State Bank Of Hyderabad
0
24 July 1983
State Bank Of Hyderabad
0
08 September 1995
State Bank Of Hyderabad
0
31 May 2003
Lakshmi General Finance Ltd.
0
25 October 2000
State Bank Of Hyderabad
0
24 July 1983
State Bank Of Hyderabad
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-10082016_signed
Form AOC-4-10082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082016
Copy of written consent given by auditor-08082016
List of share holders, debenture holders;-08082016
Copy of resolution passed by the company-08082016
Copy of the intimation sent by company-08082016
Form MGT-7-08082016_signed
Form23AC-301215 for the FY ending on-310314.OCT
Form66-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Letter of the charge holder-120815.PDF
Form CHG-4-120815.OCT
Memorandum of satisfaction of Charge-120815.PDF
Form DIR-12-280515.OCT
Optional Attachment 1-280515.PDF
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310313.OCT