Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,325,200
Authorised Capital
1,500,000
Directors
Kalva Veeresham
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kalva Pramod Anand
Additional Director
over 9 years ago
over 9 years ago
Anitha Katam
Director
over 29 years ago
over 29 years ago
Venkateswar Reddy Katam
Director
over 29 years ago
over 29 years ago
Charges
14 August 1996
State Bank Of India
14 Lak
19 August 2000
Andhra Bank
25 Lak
19 August 2000
Andhra Bank
25 Lak
14 August 1996
State Bank Of India
0
19 August 2000
Andhra Bank
0
19 August 2000
Andhra Bank
0
14 August 1996
State Bank Of India
0
19 August 2000
Andhra Bank
0
19 August 2000
Andhra Bank
0
14 August 1996
State Bank Of India
0
19 August 2000
Andhra Bank
0
19 August 2000
Andhra Bank
0
14 August 1996
State Bank Of India
0
19 August 2000
Andhra Bank
0
19 August 2000
Andhra Bank
0
14 August 1996
State Bank Of India
0
19 August 2000
Andhra Bank
0
19 August 2000
Andhra Bank
0
Documents
Form DPT-3-15122020_signed
Optional Attachment-(1)-14122020
Form ADT-1-17112019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-12112016_signed
Optional Attachment-(1)-12112016
