Company Information

CIN
Status
Date of Incorporation
23 February 2005
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
100,000
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Wadhera Mohan
Krishan Wadhera Mohan
Director/Designated Partner
almost 2 years ago
Deepak Joshi
Deepak Joshi
Director/Designated Partner
almost 2 years ago
Bhaskara Rao Garlapati
Bhaskara Rao Garlapati
Director
over 18 years ago
Madhusudan Rao Lagadapati
Madhusudan Rao Lagadapati
Director
about 19 years ago
Sridhar Lagadapati
Sridhar Lagadapati
Director
almost 20 years ago

Past Directors

Subba Rao Yarraguntla
Subba Rao Yarraguntla
Director
over 6 years ago
Chennareddy Prasad
Chennareddy Prasad
Director
over 7 years ago
Ramakrishna Bandaru Rao
Ramakrishna Bandaru Rao
Director
over 9 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
over 9 years ago
Srihari Vennelaganti
Srihari Vennelaganti
Director
over 9 years ago

Charges

415 Crore
15 July 2015
Andhra Bank
415 Crore
15 July 2015
Andhra Bank
0
15 July 2015
Andhra Bank
0
15 July 2015
Andhra Bank
0

Documents

Form MGT-6-07012021_signed
-31122020
Optional Attachment-(1)-31122020
Form AOC-5-30122020
Copy of board resolution-30122020
Form DIR-12-03102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Declaration by first director-01102020
Optional Attachment-(5)-30092020
Declaration by first director-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(4)-30092020
Form DPT-3-05062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019