Company Information
CIN
Status
Date of Incorporation
06 October 2000
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
6,528,280
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reddy Gopikrishna Gade
Beneficial Owner
over 18 years ago
over 18 years ago
Srinivas Vasireddy
Director/Designated Partner
over 18 years ago
over 18 years ago
Gopi Mani Raju Samanthapudi
Beneficial Owner
over 18 years ago
over 18 years ago
Kalyan Prasad Kodali
Beneficial Owner
over 18 years ago
over 18 years ago
Ravi Srinivasa Rao
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Subbaraju Venkata Samantappudi
Director
about 22 years ago
about 22 years ago
Charges
29 October 2015
Icici Bank Limited
49 Crore
30 June 2007
Icici Bank Limited
4 Lak
31 January 2007
Icici Bank Limited
2 Lak
27 September 2006
Bajaj Auto Finance Ltd
3 Lak
22 December 2021
Others
0
30 June 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
29 October 2015
Icici Bank Limited
0
27 September 2006
Bajaj Auto Finance Ltd
0
22 December 2021
Others
0
30 June 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
29 October 2015
Icici Bank Limited
0
27 September 2006
Bajaj Auto Finance Ltd
0
22 December 2021
Others
0
30 June 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
29 October 2015
Icici Bank Limited
0
27 September 2006
Bajaj Auto Finance Ltd
0
Documents
Form MGT-14-23102020_signed
Form PAS-3-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of Board or Shareholders? resolution-21102020
Copy of the special resolution authorizing the issue of bonus shares;-21102020
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.-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form SH-7-07102020-signed
Form MGT-14-30092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200929
Copy of the resolution for alteration of capital;-24092020
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Altered memorandum of assciation;-24092020
Altered articles of association;-24092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form DPT-3-11082020-signed
Form AOC-4(XBRL)-23072020_signed
XBRL document in respect Consolidated financial statement-21072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21072020
Optional Attachment-(1)-17022020
Form MGT-7-29012020_signed
Copy of MGT-8-23012020
List of share holders, debenture holders;-23012020