Company Information

CIN
Status
Date of Incorporation
12 February 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Navath .
Sudhakar Navath .
Director/Designated Partner
over 1 year ago
Raja Sekhar Katta
Raja Sekhar Katta
Manager/Secretary
over 17 years ago
Sreenivasa Murthy Oruganti
Sreenivasa Murthy Oruganti
Director/Designated Partner
almost 26 years ago

Past Directors

Dasaradhi Sharma Oruganty
Dasaradhi Sharma Oruganty
Director
almost 26 years ago

Charges

80 Lak
11 July 2001
Andhra Pradesh State Financial Corporation
80 Lak
11 July 2001
Andhra Pradesh State Financial Corporation
0
11 July 2001
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form PAS-3-02022019_signed
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.-02022019
Copy of Board or Shareholders? resolution-02022019
Form ADT-1-29052017_signed
Directors report as per section 134(3)-29052017
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
Copy of resolution passed by the company-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
Form MGT-14-150415.PDF
Form SH-7-150415.PDF
AoA - Articles of Association-150415.PDF
Copy of resolution-150415.PDF
MoA - Memorandum of Association-150415.PDF
Copy of the resolution for alteration of capital-150415.PDF
Form23AC-100415 for the FY ending on-310312.OCT
Form66-100415 for the FY ending on-310312.OCT