Company Information

CIN
Status
Date of Incorporation
02 January 2004
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 2022
Paid Up Capital
20,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjaneyulu Cherukuri
Anjaneyulu Cherukuri
Director/Designated Partner
over 3 years ago
Thota Sudhakar
Thota Sudhakar
Director/Designated Partner
over 3 years ago
Sridhar Lagadapati
Sridhar Lagadapati
Director
about 21 years ago

Past Directors

Suresh Kumar Medikonda
Suresh Kumar Medikonda
Director
over 9 years ago
Venkata Sudheer Babu Kothapalli
Venkata Sudheer Babu Kothapalli
Director
over 9 years ago
Padmavathi Garlapati
Padmavathi Garlapati
Director
about 21 years ago

Charges

150 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
06 May 2005
Andhra Bank
23 Crore
31 March 2009
Life Insurance Corporation Of India
0
06 May 2005
Andhra Bank
0
31 March 2009
Life Insurance Corporation Of India
0
06 May 2005
Andhra Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-17012019-signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-5-12092018-signed
Copy of board resolution-05092018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form AOC-4(XBRL)-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form PAS-3-04012018_signed
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.-04012018
Copy of Board or Shareholders? resolution-04012018
Form SH-7-22122017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08122017
Optional Attachment-(1)-08122017
Copy of the resolution for alteration of capital;-08122017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4(XBRL)-06112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
Form PAS-3-070216.OCT
List of allottees-060216.PDF
Resltn passed by the BOD-060216.PDF