Company Information

CIN
Status
Date of Incorporation
04 May 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,200,000
Authorised Capital
25,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Sitamahalakshmi Kodali
Sitamahalakshmi Kodali
Director/Designated Partner
almost 2 years ago
Venkata Lakshmi Prasad Gundapaneni
Venkata Lakshmi Prasad Gundapaneni
Director
almost 18 years ago

Past Directors

Guru Charan Kodali
Guru Charan Kodali
Director
over 10 years ago
Mahesh Udipi Rao
Mahesh Udipi Rao
Director
over 12 years ago
Venkata Narasimha Rao Ayyala
Venkata Narasimha Rao Ayyala
Director
over 12 years ago
Adithi Panduranga Kini
Adithi Panduranga Kini
Director
almost 18 years ago
Venkata Satya Narayana Kodali
Venkata Satya Narayana Kodali
Director
over 19 years ago

Charges

14 February 2023
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016