Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,076,000
Authorised Capital
5,000,000

Directors

Chakradhara Rao Potluri
Chakradhara Rao Potluri
Director/Designated Partner
over 2 years ago
Ramesh Babu Garimella
Ramesh Babu Garimella
Director
almost 26 years ago

Past Directors

Mokeet Shahnaz
Mokeet Shahnaz
Director
about 18 years ago

Charges

1 Crore
26 March 2002
The Lakshmi Vibs Bank
1 Lak
30 August 1997
The Lakshmi Vilas Bank
1 Crore
30 August 1997
The Lakshmi Vilas Bank
0
26 March 2002
The Lakshmi Vibs Bank
0
30 August 1997
The Lakshmi Vilas Bank
0
26 March 2002
The Lakshmi Vibs Bank
0
30 August 1997
The Lakshmi Vilas Bank
0
26 March 2002
The Lakshmi Vibs Bank
0
30 August 1997
The Lakshmi Vilas Bank
0
26 March 2002
The Lakshmi Vibs Bank
0
30 August 1997
The Lakshmi Vilas Bank
0
26 March 2002
The Lakshmi Vibs Bank
0

Documents

Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form e-CODS-17032018_signed
Notice of resignation;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Form ADT-1-01022018_signed
Annual return as per schedule V of the Companies Act,1956-01022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01022018
List of share holders, debenture holders;-01022018
Form 23AC-01022018_signed