Company Information
CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,834,440
Authorised Capital
10,000,000
Directors
Vijaya Lakshmi Bollineni
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendranath Bollineni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindranath Bollineni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raja Gopal Naidu Bollineni
Director
about 27 years ago
about 27 years ago
Charges
23 July 2004
Ing Vysya Bank Ltd
20 Lak
23 July 2001
Ing Vysya Bank Limited
2 Crore
23 July 2004
Ing Vysya Bank Ltd
0
23 July 2001
Ing Vysya Bank Limited
0
23 July 2004
Ing Vysya Bank Ltd
0
23 July 2001
Ing Vysya Bank Limited
0
23 July 2004
Ing Vysya Bank Ltd
0
23 July 2001
Ing Vysya Bank Limited
0
Documents
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form MGT-7-23112018_signed
Form DIR-12-03042018_signed
Notice of resignation;-02042018
Evidence of cessation;-02042018
Form DIR-12-30122017_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
