Company Information
CIN
Status
Date of Incorporation
16 March 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,588,000
Authorised Capital
16,000,000
Directors
Sri Nagesh Paluvoy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Burli Yamini .
Director
almost 17 years ago
almost 17 years ago
Meermira Pramod
Additional Director
over 17 years ago
over 17 years ago
Anuradha Meermira
Director
over 31 years ago
over 31 years ago
Jayathirth Mirmera .
Managing Director
over 34 years ago
over 34 years ago
Charges
21 January 2011
Andhra Bank
8 Crore
11 October 2008
Andhra Bank
30 Lak
06 March 2008
Andhra Bank
2 Crore
01 June 2007
Andhra Bank
2 Crore
16 April 2003
Power Finande Co Ltd
10 Crore
08 September 2000
Andhra Bank
40 Lak
08 September 1998
Andhra Bank
6 Crore
06 September 1998
Andhra Bank
5 Crore
21 January 2011
Others
0
06 March 2008
Andhra Bank
0
08 September 2000
Andhra Bank
0
06 September 1998
Andhra Bank
0
01 June 2007
Andhra Bank
0
11 October 2008
Andhra Bank
0
08 September 1998
Andhra Bank
0
16 April 2003
Power Finande Co Ltd
0
21 January 2011
Others
0
06 March 2008
Andhra Bank
0
08 September 2000
Andhra Bank
0
06 September 1998
Andhra Bank
0
01 June 2007
Andhra Bank
0
11 October 2008
Andhra Bank
0
08 September 1998
Andhra Bank
0
16 April 2003
Power Finande Co Ltd
0
Documents
Form DPT-3-20052020-signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form CHG-1-18112017_signed
