Company Information

CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Thambireddy Mohan Reddy
Thambireddy Mohan Reddy
Director/Designated Partner
over 2 years ago
Thambireddy Janardhan Reddy
Thambireddy Janardhan Reddy
Director/Designated Partner
over 22 years ago

Charges

18 Lak
07 June 2006
Sundaram Finance Ltd
14 Lak
01 June 2005
Sudram Finance Limited
3 Lak
07 June 2006
Sundaram Finance Ltd
0
01 June 2005
Sudram Finance Limited
0
07 June 2006
Sundaram Finance Ltd
0
01 June 2005
Sudram Finance Limited
0
07 June 2006
Sundaram Finance Ltd
0
01 June 2005
Sudram Finance Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Proof of dispatch-21062019
Notice of resignation filed with the company-21062019
Form DIR-11-21062019_signed
Acknowledgement received from company-21062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form MGT-7-16052018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170621
Form MGT-14-31052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170531
Optional Attachment-(1)-30052017