Company Information
CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ramarao Pothula
Director/Designated Partner
over 2 years ago
over 2 years ago
Pothula Prema Kumari
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
09 November 2002
The Dhanalakshmi Bank Ltd
2 Crore
09 November 2002
The Dhanalakshmi Bank Ltd
0
09 November 2002
The Dhanalakshmi Bank Ltd
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-03052018
Annual return as per schedule V of the Companies Act,1956-06092016
Form 20B-06092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072016
Form AOC-4-02072016_signed
Form ADT-1-30062016_signed
Form MGT-14-30062016_signed
Copy of the intimation sent by company-30062016
List of share holders, debenture holders;-30062016
