Company Information
CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pochana Aswin Reddy
Director
over 17 years ago
over 17 years ago
Past Directors
Arjuna Reddy Pochana
Director
over 17 years ago
over 17 years ago
Sreenivasa Reddy Pochana
Managing Director
over 20 years ago
over 20 years ago
Chandrasekhar Reddy Pochana
Director
almost 30 years ago
almost 30 years ago
Charges
21 January 2014
Kotak Mahindra Bank Limited
2 Crore
31 December 2013
Electronica Finance Limited
3 Lak
30 July 2005
Sundram Finance Limited
6 Lak
03 August 2020
Dcb Bank Limited
12 Crore
03 August 2020
Others
0
21 January 2014
Others
0
30 July 2005
Sundram Finance Limited
0
31 December 2013
Electronica Finance Limited
0
03 August 2020
Others
0
21 January 2014
Others
0
30 July 2005
Sundram Finance Limited
0
31 December 2013
Electronica Finance Limited
0
Documents
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form PAS-3-16112020_signed
Copy of Board or Shareholders? resolution-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Copy of the special resolution authorizing the issue of bonus shares;-13112020
Form MGT-14-11112020-signed
Form SH-7-04112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copy of the resolution for alteration of capital;-24102020
Altered memorandum of assciation;-24102020
Altered articles of association-24102020
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-30072020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-27122018_signed
