Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Narra
Suresh Narra
Director/Designated Partner
over 4 years ago
Ravindra Babu Dandamudi
Ravindra Babu Dandamudi
Director/Designated Partner
over 4 years ago
Santosh Gangadhara Kumar
Santosh Gangadhara Kumar
Director/Designated Partner
over 5 years ago
Leela Krishna Goli
Leela Krishna Goli
Director/Designated Partner
over 5 years ago
Venkata Satyambabu Duggirala
Venkata Satyambabu Duggirala
Director
over 19 years ago

Past Directors

Gopala Krishna Maddali
Gopala Krishna Maddali
Additional Director
about 17 years ago
Rajender Reddy Gutha
Rajender Reddy Gutha
Additional Director
about 17 years ago
Subramanya Prasanna Guntur
Subramanya Prasanna Guntur
Director
over 19 years ago
Thotakura Kiran Kumar
Thotakura Kiran Kumar
Director
over 19 years ago
Thotakura Kishore Kumar
Thotakura Kishore Kumar
Managing Director
over 19 years ago
Kola Venkata Raju
Kola Venkata Raju
Director
over 19 years ago
Kishan Kumar Thotakura
Kishan Kumar Thotakura
Director
over 19 years ago
Murali Mohan Cherukuri
Murali Mohan Cherukuri
Director
over 19 years ago

Charges

4 Crore
18 April 2008
Syndicate Bank
15 Lak
01 April 2008
Orix Auto Infrastructure Services Limited
11 Lak
13 October 2007
Indian Overseas Branch
3 Crore
01 April 2008
Orix Auto Infrastructure Services Limited
0
13 October 2007
Indian Overseas Branch
0
18 April 2008
Syndicate Bank
0
01 April 2008
Orix Auto Infrastructure Services Limited
0
13 October 2007
Indian Overseas Branch
0
18 April 2008
Syndicate Bank
0
01 April 2008
Orix Auto Infrastructure Services Limited
0
13 October 2007
Indian Overseas Branch
0
18 April 2008
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Declaration by first director-30062020
Notice of resignation;-02102019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of written consent given by auditor-19082019
Form AOC-4-19082019_signed
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Evidence of cessation;-16082019
Notice of resignation;-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Optional Attachment 1-011010.PDF
Optional Attachment 2-011010.PDF
Form 67 -Addendum--011010 in respect of Form 32-270810.PDF
FormSchV-230910 for the FY ending on-310308.OCT
FormSchV-230910 for the FY ending on-310309.OCT
Form 32-270810-020408.PDF