Company Information

CIN
Status
Date of Incorporation
26 November 1982
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,285,000
Authorised Capital
1,500,000

Directors

Sudhakar Reddy Boda
Sudhakar Reddy Boda
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Reddy Boda
Vishal Reddy Boda
Additional Director
over 10 years ago
Vedhire Anand Reddy
Vedhire Anand Reddy
Director
about 43 years ago

Charges

0
28 April 1990
A. P. S. F. C.
6 Lak
03 May 1988
A. P. S. F. C.
4 Lak
08 December 1993
State Bank Of Hyderabad
45 Lak
05 January 2000
State Bank Of Hyderabad
1 Crore
07 July 1993
State Bank Of Hyderabad
40 Lak
03 May 1988
A. P. S. F. C.
0
07 July 1993
State Bank Of Hyderabad
0
05 January 2000
State Bank Of Hyderabad
0
08 December 1993
State Bank Of Hyderabad
0
28 April 1990
A. P. S. F. C.
0
03 May 1988
A. P. S. F. C.
0
07 July 1993
State Bank Of Hyderabad
0
05 January 2000
State Bank Of Hyderabad
0
08 December 1993
State Bank Of Hyderabad
0
28 April 1990
A. P. S. F. C.
0

Documents

Form ADT-1-12032020_signed
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
Copy of written consent given by auditor-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form 20B-03122016_signed
Form 66-03122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02122016
Form MGT-7-02122016_signed