Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Nalla Ayyanna Naidu
Nalla Ayyanna Naidu
Director/Designated Partner
over 2 years ago
Shiva Rama Krishnaiah Velaga
Shiva Rama Krishnaiah Velaga
Director/Designated Partner
over 16 years ago

Past Directors

Nalla Sita Bhavani
Nalla Sita Bhavani
Whole Time Director
over 10 years ago
Sripada Venkata Avadhani
Sripada Venkata Avadhani
Director
over 27 years ago

Charges

53 Lak
19 October 2015
Hdfc Bank Limited
53 Lak
02 November 2010
Kotak Mahindra Bank Limited
35 Lak
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form INC-22-08052020_signed
Copies of the utility bills as mentioned above (not older than two months)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019-signed
Auditor?s certificate-14062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed