Company Information

CIN
Status
Date of Incorporation
31 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Loan
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
20,000,000
Authorised Capital
12,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vyaghri Venkata Nageshwar Rao Emani
Vyaghri Venkata Nageshwar Rao Emani
Director/Designated Partner
over 1 year ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 1 year ago
Dinakaran Bose Ronald Rose
Dinakaran Bose Ronald Rose
Director/Designated Partner
almost 5 years ago
Ravi Rayi
Ravi Rayi
Director/Designated Partner
almost 5 years ago
Devalapalli Prabhakar Rao
Devalapalli Prabhakar Rao
Nominee Director
over 9 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Nominee Director
over 9 years ago

Past Directors

Sandeep Kumar Sultania .
Sandeep Kumar Sultania .
Managing Director
over 4 years ago
Ajay Misra
Ajay Misra
Managing Director
about 8 years ago
Mittal Navin
Mittal Navin
Nominee Director
over 8 years ago
Suvarna Panda Das Gorrela
Suvarna Panda Das Gorrela
Nominee Director
over 9 years ago
Suresh Chanda
Suresh Chanda
Nominee Director
over 10 years ago
Ajeya Kallam
Ajeya Kallam
Nominee Director
over 10 years ago
. Munindra
. Munindra
Nominee Director
over 10 years ago
Shailendra Kumar Joshi
Shailendra Kumar Joshi
Nominee Director
over 10 years ago

Documents

Form DIR-12-30102020_signed
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Evidence of cessation;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Approval letter of extension of financial year or AGM-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Approval letter for extension of AGM;-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form MGT-7-07022019_signed
Approval letter for extension of AGM;-05022019
List of share holders, debenture holders;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Approval letter of extension of financial year or AGM-22122018