Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,877,250
Authorised Capital
70,000,000
Directors
Venkata Nagalakshmi Vattem .
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Krishna Mohan Nendraganti
Additional Director
over 14 years ago
over 14 years ago
Venkata Sitaramanjaneyulu Vattem
Additional Director
over 14 years ago
over 14 years ago
Uma Shankar Nendraganti
Director
about 20 years ago
about 20 years ago
Venkata Naga Lalitha Kapilavai
Director
almost 23 years ago
almost 23 years ago
Challapalli Nageswara Deekshitulu
Director
about 25 years ago
about 25 years ago
Vijay Kumar Kapilavai
Director
over 33 years ago
over 33 years ago
Charges
12 December 2000
Ifci Ltd.
3 Crore
12 December 2000
Icici Limited
3 Crore
23 October 2000
Industrial Development Bank Of India
6 Crore
12 December 2000
Icici Limited
0
12 December 2000
Ifci Ltd.
0
23 October 2000
Industrial Development Bank Of India
0
12 December 2000
Icici Limited
0
12 December 2000
Ifci Ltd.
0
23 October 2000
Industrial Development Bank Of India
0
12 December 2000
Icici Limited
0
12 December 2000
Ifci Ltd.
0
23 October 2000
Industrial Development Bank Of India
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form ADT-1-31012018_signed
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of written consent given by auditor-31012018
Form INC-22-03112017_signed
Copies of the utility bills as mentioned above (not older than two months)-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copy of board resolution authorizing giving of notice-03112017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form 23AC-02112017_signed
Form 23ACA-02112017_signed
