Company Information

CIN
Status
Date of Incorporation
07 December 1977
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,823,260
Authorised Capital
2,500,000

Directors

Kalyan Kalyan Vankayalapati
Kalyan Kalyan Vankayalapati
Director/Designated Partner
over 2 years ago
Rajarajeswari Vankayalapati
Rajarajeswari Vankayalapati
Director/Designated Partner
about 10 years ago
Murali Krishna Vankayalapati
Murali Krishna Vankayalapati
Director/Designated Partner
about 10 years ago

Past Directors

Chagan Lal Mittal
Chagan Lal Mittal
Director
almost 30 years ago
Manju Mittal
Manju Mittal
Director
about 36 years ago
Vijay Mittal
Vijay Mittal
Director
almost 46 years ago

Charges

0
27 October 1989
State Bank Of India
30 Lak
27 October 1989
State Bank Of India
0
27 October 1989
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-20122019_signed
Form INC-22-18072019_signed
Optional Attachment-(1)-18072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016