Company Information
CIN
Status
Date of Incorporation
14 October 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,600
Authorised Capital
1,000,000
Directors
Ramakrishnam Raju Kunaparaju
Director/Designated Partner
over 42 years ago
over 42 years ago
Suvarna Kunaparaju
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Vijayarama Kunaparaju
Additional Director
over 8 years ago
over 8 years ago
Charges
06 December 1989
A.p.state Financial Corporation
14 Lak
12 October 1988
State Bank Of Hyderabad
4 Lak
25 April 1985
State Bank Of Hyderabad
2 Lak
23 April 1984
A.p.state Financial Corporation
19 Lak
23 April 1984
A.p.state Financial Corporation
0
12 October 1988
State Bank Of Hyderabad
0
25 April 1985
State Bank Of Hyderabad
0
06 December 1989
A.p.state Financial Corporation
0
23 April 1984
A.p.state Financial Corporation
0
12 October 1988
State Bank Of Hyderabad
0
25 April 1985
State Bank Of Hyderabad
0
06 December 1989
A.p.state Financial Corporation
0
Documents
Form DPT-3-04082020-signed
Form ADT-1-04022020_signed
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-15062018_signed
Declaration by first director-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
