Company Information
CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Kalavakuntla Naga Venkata Murali Mohan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jeganathan Bava Krishnamoorthy
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Subhash Naik Bolar
Director
about 10 years ago
about 10 years ago
Bommarabettu Sheena Shetty
Director
over 35 years ago
over 35 years ago
Vijaya S Naik
Director
over 35 years ago
over 35 years ago
Charges
02 November 2011
Vijaya Bank
35 Lak
15 December 2008
Vijaya Bank
20 Lak
08 May 2000
Vijaya Bank
9 Lak
18 January 1999
Vijaya Bank
10 Lak
02 November 2011
Vijaya Bank
0
08 May 2000
Vijaya Bank
0
18 January 1999
Vijaya Bank
0
15 December 2008
Vijaya Bank
0
02 November 2011
Vijaya Bank
0
08 May 2000
Vijaya Bank
0
18 January 1999
Vijaya Bank
0
15 December 2008
Vijaya Bank
0
Documents
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-021115.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
