Company Information

CIN
Status
Date of Incorporation
03 August 1998
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
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saketha Pingali
Saketha Pingali
Director/Designated Partner
over 1 year ago

Past Directors

Ruteesh Kailash
Ruteesh Kailash
Additional Director
over 3 years ago
Dilipseshu Ratna Manna
Dilipseshu Ratna Manna
Whole Time Director
almost 18 years ago
Venkatratna Suseela Nallamothu
Venkatratna Suseela Nallamothu
Director
over 25 years ago
Venkateswar Rao Nallamotho
Venkateswar Rao Nallamotho
Managing Director
over 26 years ago
Nallamothu Sri Harsha
Nallamothu Sri Harsha
Director
over 26 years ago

Charges

3 Crore
14 December 2015
Bank Of Maharastra
3 Crore
31 October 2000
Lakshmi General Finance Ltd.
20 Lak
22 July 2020
Bank Of Maharashtra
50 Lak
20 July 2023
Axis Bank Limited
0
14 December 2015
Others
0
31 October 2000
Lakshmi General Finance Ltd.
0
22 July 2020
Others
0
20 July 2023
Axis Bank Limited
0
14 December 2015
Others
0
31 October 2000
Lakshmi General Finance Ltd.
0
22 July 2020
Others
0
20 July 2023
Axis Bank Limited
0
14 December 2015
Others
0
31 October 2000
Lakshmi General Finance Ltd.
0
22 July 2020
Others
0

Documents

Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DPT-3-11032020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Declaration by first director-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-19022018