Company Information
CIN
Status
Date of Incorporation
17 November 1977
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,000,000
Authorised Capital
50,000,000
Directors
Sunkara Sri Ananya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Srihari Sunkara
Director/Designated Partner
about 31 years ago
about 31 years ago
Sunkara Lakshmi Jhansi
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Sunkara Apparao
Managing Director
about 48 years ago
about 48 years ago
Charges
13 September 1999
State Bank Of Hyderabad
25 Lak
24 March 1999
A.p. State Financial Corporation
1 Crore
13 September 1998
State Bank Of Hyderabad
63 Lak
09 September 1998
State Bank Of Hyderabad
2 Crore
17 July 1996
State Bank Of Hyderabad
20 Lak
13 September 1989
State Bank Of Hyderabad
63 Lak
13 September 1989
State Bank Of Hyderabad
63 Lak
27 February 1988
Dcl Finance Ltd.
9 Lak
31 March 2007
Syndicate Bank
16 Crore
30 March 2012
Syndicate Bank
2 Crore
13 September 1989
State Bank Of Hyderabad
0
09 September 1998
State Bank Of Hyderabad
0
27 February 1988
Dcl Finance Ltd.
0
30 March 2012
Syndicate Bank
0
13 September 1998
State Bank Of Hyderabad
0
17 July 1996
State Bank Of Hyderabad
0
13 September 1989
State Bank Of Hyderabad
0
24 March 1999
A.p. State Financial Corporation
0
13 September 1999
State Bank Of Hyderabad
0
31 March 2007
Syndicate Bank
0
13 September 1989
State Bank Of Hyderabad
0
09 September 1998
State Bank Of Hyderabad
0
27 February 1988
Dcl Finance Ltd.
0
30 March 2012
Syndicate Bank
0
13 September 1998
State Bank Of Hyderabad
0
17 July 1996
State Bank Of Hyderabad
0
13 September 1989
State Bank Of Hyderabad
0
24 March 1999
A.p. State Financial Corporation
0
13 September 1999
State Bank Of Hyderabad
0
31 March 2007
Syndicate Bank
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
