Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,403,000
Authorised Capital
138,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Allapureddy Srinivas Reddy
Director/Designated Partner
over 6 years ago
over 6 years ago
Javvadi Varaha Veera Venkata Raghava Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Srivalli Jasthi
Additional Director
almost 10 years ago
almost 10 years ago
Palakurthy Sreenivas
Additional Director
almost 12 years ago
almost 12 years ago
Alluri Vijaya Rama Raju
Additional Director
almost 14 years ago
almost 14 years ago
Mamidi Satish Kumar
Director
almost 16 years ago
almost 16 years ago
Vurranki Srikanth
Director
almost 17 years ago
almost 17 years ago
Pabbathi Srinivasa Rao
Director
almost 20 years ago
almost 20 years ago
Chekka Raghu
Director
almost 20 years ago
almost 20 years ago
Ryali Venkata Bhavanisankar Ravi Kumar
Director
over 22 years ago
over 22 years ago
Charges
04 June 2010
Central Bank Of India Limited
5 Crore
20 July 2001
Bank Of Baroda
27 Lak
20 July 2001
Bank Of Baroda
0
04 June 2010
Central Bank Of India Limited
0
20 July 2001
Bank Of Baroda
0
04 June 2010
Central Bank Of India Limited
0
Documents
Form DPT-3-08062020-signed
Notice of resignation filed with the company-03032020
Proof of dispatch-03032020
Acknowledgement received from company-03032020
Form DIR-11-03032020_signed
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-11-23052019_signed
Proof of dispatch-22052019
Notice of resignation filed with the company-22052019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(3)-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form AOC-4(XBRL)-10042019_signed
Form MGT-7-10042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
List of share holders, debenture holders;-04042019
Copy of MGT-8-04042019
Form AOC-4(XBRL)-25012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Form DIR-12-14012018_signed
Letter of appointment;-14012018
Form MGT-7-14012018_signed