Company Information

CIN
Status
Date of Incorporation
21 February 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,956,390
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Devineni
Nikhil Devineni
Director/Designated Partner
over 1 year ago
Ramaa Devineni
Ramaa Devineni
Director/Designated Partner
almost 34 years ago

Past Directors

Bhakata Priya Devineni
Bhakata Priya Devineni
Director
about 29 years ago

Charges

0
05 March 2007
Infrastructure Development Finance Company Limited
25 Crore
05 March 2007
Infrastructure Development Finance Company Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-12082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018