Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,706,800
Authorised Capital
54,000,000

Directors

Indira Meka
Indira Meka
Director/Designated Partner
almost 12 years ago
Arekatla Prasada Rao
Arekatla Prasada Rao
Director
over 30 years ago

Past Directors

Raja Giridhar Kumar Nimmagadda
Raja Giridhar Kumar Nimmagadda
Managing Director
over 30 years ago
Dasaradha Rama Rao Meka
Dasaradha Rama Rao Meka
Director
over 30 years ago
Venkata Choudhary Medikonduri
Venkata Choudhary Medikonduri
Director
over 30 years ago

Charges

0
30 March 2001
The A.p. Mahesh Co- Op. Urban Bank Ltd.
9 Lak
11 June 2010
State Bank Of Hyderabad
80 Lak
30 March 2001
The A.p. Mahesh Co- Op. Urban Bank Ltd.
0
11 June 2010
State Bank Of Hyderabad
0
30 March 2001
The A.p. Mahesh Co- Op. Urban Bank Ltd.
0
11 June 2010
State Bank Of Hyderabad
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-04082020-signed
Auditor?s certificate-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Form e-CODS-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed