Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,055,000
Authorised Capital
10,000,000

Directors

Jyothirmayee Bopparaju
Jyothirmayee Bopparaju
Director/Designated Partner
over 30 years ago
Pamulaparti Radhika
Pamulaparti Radhika
Director/Designated Partner
over 30 years ago
Rajeshwar Rao Bopparaju
Rajeshwar Rao Bopparaju
Director/Designated Partner
over 30 years ago

Charges

0
07 November 1995
State Bank Of India
97 Lak
07 November 1995
State Bank Of India
97 Lak
07 November 1995
State Bank Of India
0
07 November 1995
State Bank Of India
0
07 November 1995
State Bank Of India
0
07 November 1995
State Bank Of India
0

Documents

Form STK-2-12032021-signed
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
-20032020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
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.-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719