Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratan Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashanth Kumar Puram
Director/Designated Partner
over 1 year ago
over 1 year ago
Raja Raman Kumar Andela
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Niranjan Chitroju
Director
over 10 years ago
over 10 years ago
Pulla Reddy Aennam
Director
about 12 years ago
about 12 years ago
Suman Rao Madavaram
Director
about 15 years ago
about 15 years ago
Saritha Reddy Bagayath
Director
about 18 years ago
about 18 years ago
Srikanth Reddy Bagayath
Managing Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs, Installations Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 November 2011
Oais Auto Financial Services Limited
6 Lak
28 August 2009
State Bank Of India
4 Crore
30 March 2007
Andhra Pradesh State Financial Corporation
2 Crore
31 May 2023
Axis Bank Limited
0
12 September 2022
Canara Bank
0
28 August 2009
State Bank Of India
0
07 November 2011
Oais Auto Financial Services Limited
0
30 March 2007
Andhra Pradesh State Financial Corporation
0
31 May 2023
Axis Bank Limited
0
12 September 2022
Canara Bank
0
28 August 2009
State Bank Of India
0
07 November 2011
Oais Auto Financial Services Limited
0
30 March 2007
Andhra Pradesh State Financial Corporation
0
31 May 2023
Axis Bank Limited
0
12 September 2022
Canara Bank
0
28 August 2009
State Bank Of India
0
07 November 2011
Oais Auto Financial Services Limited
0
30 March 2007
Andhra Pradesh State Financial Corporation
0
Documents
Form PAS-6-07112020_signed
Form PAS-6-13092020_signed
Form DPT-3-07082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-22112019
Declaration by first director-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form MGT-14-01062019_signed
Form MR-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of shareholders resolution-01062019
Copy of board resolution-01062019
Altered memorandum of association-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Altered articles of association-01062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-10022019
Form DIR-12-10022019_signed