Company Information
CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satyanarayana Panchagiri
Individual Promoter
about 6 years ago
about 6 years ago
Padma Panchagiri .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rambabu Koudagani
Director
about 13 years ago
about 13 years ago
Srinivas Reddy Kandi
Director
about 13 years ago
about 13 years ago
Anjaiah Devunuri
Director
about 13 years ago
about 13 years ago
Nagaraju Vadnala
Managing Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MGT-14-07092019_signed
Form PAS-3-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copy of Board or Shareholders? resolution-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Optional Attachment-(1)-07092019
Complete record of private placement offers and acceptances in Form PAS-5.-07092019
Optional Attachment-(2)-07092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form ADT-1-22042019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration by first director-25102018