Company Information
CIN
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
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
6,600,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkata Ratnaji Kollepara
Director/Designated Partner
over 7 years ago
over 7 years ago
Manmadha Rao Pratti
Director/Designated Partner
over 7 years ago
over 7 years ago
Ananthalakshmi Kanchumarthi
Director/Designated Partner
over 7 years ago
over 7 years ago
Sridhara Reddy Gandra
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Sreedhar Tirumala
Additional Director
about 8 years ago
about 8 years ago
Jyothula Sathish Kumar
Additional Director
about 8 years ago
about 8 years ago
Venkata Rami Reddy Goli
Additional Director
about 8 years ago
about 8 years ago
Madhavarapu Venkata Rama Rao
Additional Director
about 8 years ago
about 8 years ago
Vipula Kareedy
Director
over 12 years ago
over 12 years ago
Guntur Madhava Rao
Director
almost 13 years ago
almost 13 years ago
Bharathi Aelleni
Additional Director
about 13 years ago
about 13 years ago
Jagadeeshwar Reddy Kareddy
Additional Director
about 13 years ago
about 13 years ago
Sudarshan Reddy Vallapureddy
Additional Director
about 13 years ago
about 13 years ago
Guntur Siva Rani
Director
over 23 years ago
over 23 years ago
Charges
18 February 2015
State Bank Of Hyderabad
90 Lak
30 September 2002
Indian Overseas Bank
90 Lak
04 February 2008
Indian Overseas Bank
10 Lak
05 December 2002
A.p. State Financial Corporation
36 Lak
17 February 2000
A.p. State Financial Corporation
75 Lak
17 February 2000
A.p. State Financial Corporation
0
18 February 2015
State Bank Of Hyderabad
0
30 September 2002
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
05 December 2002
A.p. State Financial Corporation
0
17 February 2000
A.p. State Financial Corporation
0
18 February 2015
State Bank Of Hyderabad
0
30 September 2002
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
05 December 2002
A.p. State Financial Corporation
0
17 February 2000
A.p. State Financial Corporation
0
18 February 2015
State Bank Of Hyderabad
0
30 September 2002
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
05 December 2002
A.p. State Financial Corporation
0
17 February 2000
A.p. State Financial Corporation
0
18 February 2015
State Bank Of Hyderabad
0
30 September 2002
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
05 December 2002
A.p. State Financial Corporation
0
17 February 2000
A.p. State Financial Corporation
0
18 February 2015
State Bank Of Hyderabad
0
30 September 2002
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
05 December 2002
A.p. State Financial Corporation
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-06102020-signed
Form DPT-3-11082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Letter of appointment;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Notice of resignation;-27072017
Evidence of cessation;-27072017