Company Information

CIN
Status
Date of Incorporation
15 January 1993
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
3,812,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalva Ramachandraiah
Kalva Ramachandraiah
Director/Designated Partner
about 1 year ago
Bhaskar Reddy Basireddy
Bhaskar Reddy Basireddy
Director/Designated Partner
over 1 year ago
Basireddygari Ramachandra Reddy
Basireddygari Ramachandra Reddy
Director/Designated Partner
almost 2 years ago
Atchyut Prasad Reddy Venumbaka
Atchyut Prasad Reddy Venumbaka
Director/Designated Partner
about 13 years ago
Haripprasad Kovalamuri
Haripprasad Kovalamuri
Director/Designated Partner
over 20 years ago
Sreenivasulu Reddy Sannapareddi
Sreenivasulu Reddy Sannapareddi
Director/Designated Partner
over 29 years ago
Konda Sangita Reddy
Konda Sangita Reddy
Director
about 32 years ago

Past Directors

Madhava Swamy Mayakuntla
Madhava Swamy Mayakuntla
Additional Director
over 2 years ago
Desapande Vadiraj
Desapande Vadiraj
Managing Director
almost 5 years ago
Golla Bala Maddaiah
Golla Bala Maddaiah
Director
about 7 years ago
Kurnool Mohammed Ismail Hussain
Kurnool Mohammed Ismail Hussain
Managing Director
about 7 years ago
Bondalapati Kumaraswamy Reddy
Bondalapati Kumaraswamy Reddy
Director
over 21 years ago
Dasaratha Gayam Ramareddy
Dasaratha Gayam Ramareddy
Director
over 26 years ago

Charges

2 Crore
07 August 2017
De Lage Landen Financial Services India Private Limited
73 Lak
18 September 2012
Ge Capital Services India
3 Crore
22 May 2010
The Karnataka Bank Limited
53 Lak
02 June 2004
Ge Capital Services India
8 Lak
23 August 1995
Vijaya Bank
7 Lak
12 May 2021
Siemens Financial Services Private Limited
1 Crore
07 August 2017
Others
0
22 May 2010
The Karnataka Bank Limited
0
18 September 2012
Ge Capital Services India
0
12 May 2021
Others
0
02 June 2004
Ge Capital Services India
0
23 August 1995
Vijaya Bank
0
07 August 2017
Others
0
22 May 2010
The Karnataka Bank Limited
0
18 September 2012
Ge Capital Services India
0
12 May 2021
Others
0
02 June 2004
Ge Capital Services India
0
23 August 1995
Vijaya Bank
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-14-22062020_signed
Form MR-1-22062020_signed
Optional Attachment-(1)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copy of shareholders resolution-22062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22062020
Copy of board resolution-22062020
Optional Attachment-(2)-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019