Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,033,000
Authorised Capital
10,000,000
Directors
Prabhavathi Male
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandrasekharreddy Medarametla
Director/Designated Partner
about 4 years ago
about 4 years ago
Srinivas Reddy Male
Director
over 28 years ago
over 28 years ago
Past Directors
Bujji Reddy Male
Whole Time Director
about 21 years ago
about 21 years ago
Male Venkata Krishna Reddy
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Building Constructions
Charges
21 July 2005
Ing Vysya Bank Ltd
60 Lak
20 May 2004
The Dhanlakshmi Bank Ltd
30 Lak
08 October 2001
The Vysya Bank Ltd
30 Lak
05 March 1998
The Vysya Bank Ltd
20 Lak
08 October 2001
The Vysya Bank Ltd
0
21 July 2005
Ing Vysya Bank Ltd
0
20 May 2004
The Dhanlakshmi Bank Ltd
0
05 March 1998
The Vysya Bank Ltd
0
08 October 2001
The Vysya Bank Ltd
0
21 July 2005
Ing Vysya Bank Ltd
0
20 May 2004
The Dhanlakshmi Bank Ltd
0
05 March 1998
The Vysya Bank Ltd
0
08 October 2001
The Vysya Bank Ltd
0
21 July 2005
Ing Vysya Bank Ltd
0
20 May 2004
The Dhanlakshmi Bank Ltd
0
05 March 1998
The Vysya Bank Ltd
0
08 October 2001
The Vysya Bank Ltd
0
21 July 2005
Ing Vysya Bank Ltd
0
20 May 2004
The Dhanlakshmi Bank Ltd
0
05 March 1998
The Vysya Bank Ltd
0
08 October 2001
The Vysya Bank Ltd
0
21 July 2005
Ing Vysya Bank Ltd
0
20 May 2004
The Dhanlakshmi Bank Ltd
0
05 March 1998
The Vysya Bank Ltd
0
Documents
Form DPT-3-25022021-signed
Form MGT-7-06012021_signed
Form DPT-3-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(4)-12082020
Form ADT-1-08012020_signed
Form AOC-4-10122019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-18112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
