Company Information

CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,500,000
Authorised Capital
7,000,000

Directors

Boddani Dhana Lakshmi
Boddani Dhana Lakshmi
Director/Designated Partner
almost 27 years ago
Kasiviswanadham Boddani
Kasiviswanadham Boddani
Director/Designated Partner
almost 27 years ago

Charges

0
22 September 2007
Union Bank Of India
2 Crore
20 April 1999
Andhra Bank
29 Lak
27 April 2005
Union Bank Of India
15 Lak
22 September 2007
Union Bank Of India
0
27 April 2005
Union Bank Of India
0
20 April 1999
Andhra Bank
0
22 September 2007
Union Bank Of India
0
27 April 2005
Union Bank Of India
0
20 April 1999
Andhra Bank
0

Documents

Form DPT-3-14082020-signed
Form ADT-1-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of resolution passed by the company-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Optional Attachment-(1)-09022017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016