Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Lakshmi Suryadevara
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Rama Rao Suryadevara
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
28 January 2009
State Bank Of India
20 Lak
02 March 2000
State Bank Of India
20 Lak
28 January 2009
State Bank Of India
3 Lak
17 June 1999
Andhra Pradesh State Finance
27 Lak
28 January 2009
State Bank Of India
0
02 March 2000
State Bank Of India
0
17 June 1999
Andhra Pradesh State Finance
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
02 March 2000
State Bank Of India
0
17 June 1999
Andhra Pradesh State Finance
0
28 January 2009
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-10112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MGT-14-09032018-signed
Altered memorandum of association-24022018
