Company Information
CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,957,000
Authorised Capital
15,000,000
Directors
Shankar Annapu Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Annapurna Pasumarthi
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Bhagavatula Venkata Ramana
Director
about 16 years ago
about 16 years ago
Charges
25 May 2002
Uti Bank Limited
1 Crore
13 July 2001
Global Trust Bank Limited
5 Lak
09 May 2001
Global Trust Bank Limited
1 Crore
07 October 1994
Andhra Bank
80 Thousand
07 October 1994
Andhra Bank
0
25 May 2002
Uti Bank Limited
0
13 July 2001
Global Trust Bank Limited
0
09 May 2001
Global Trust Bank Limited
0
07 October 1994
Andhra Bank
0
25 May 2002
Uti Bank Limited
0
13 July 2001
Global Trust Bank Limited
0
09 May 2001
Global Trust Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-08112019_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)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-22052019_signed
Form DIR-12-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(1)-20102018
