Company Information

CIN
Status
Date of Incorporation
19 May 1999
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
4,900,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruthy Vijayan
Shruthy Vijayan
Additional Director
over 7 years ago
Radha Barre
Radha Barre
Additional Director
almost 14 years ago
Hemambaradhara Dasari
Hemambaradhara Dasari
Managing Director
over 25 years ago

Charges

10 Lak
05 October 2013
Hdfc Bank Limited
10 Lak
12 November 1999
Andhra Pradesh State Financial Corporation
15 Lak

Documents

Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Optional Attachment-(1)-27072020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form ADT-1-22122016_signed
Copy of the intimation sent by company-22122016