Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Nalla Sita Bhavani
Nalla Sita Bhavani
Director/Designated Partner
over 2 years ago
Nalla Ayyanna Naidu
Nalla Ayyanna Naidu
Director/Designated Partner
over 2 years ago

Past Directors

Shiva Rama Krishnaiah Velaga
Shiva Rama Krishnaiah Velaga
Whole Time Director
over 33 years ago
Sripada Venkata Avadhani
Sripada Venkata Avadhani
Managing Director
over 33 years ago

Charges

45 Lak
19 October 2015
Hdfc Bank Limited
45 Lak
02 November 2010
Kotak Mahindra Bank Limited
40 Lak
31 July 1999
Ing Vysya Bank Limited
3 Lak
24 April 1996
State Bank Of India
3 Lak
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
24 April 1996
State Bank Of India
0
31 July 1999
Ing Vysya Bank Limited
0
18 November 2023
Axis Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
24 April 1996
State Bank Of India
0
31 July 1999
Ing Vysya Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form INC-22-08052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Form MGT-7-18112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019-signed
Auditor?s certificate-14062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed