Company Information
CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,680,000
Authorised Capital
75,000,000
Directors
Padmanabhuni Subramanyam Setty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Padmanabhuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhuni Chandra Sekhar
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Lakshmaiah Chetty Padmanabhuni
Director
over 31 years ago
over 31 years ago
Budhavaram Chandra Sekharan
Director
over 31 years ago
over 31 years ago
Charges
31 July 1989
The Vysya Bank Ltd;
50 Lak
31 July 1989
The Vysya Bank Ltd;
0
31 July 1989
The Vysya Bank Ltd;
0
Documents
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
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)-10122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form AOC-4-040216.OCT
Form MGT-7-020216.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
