Company Information

CIN
Status
Date of Incorporation
27 September 1995
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
14,898,990
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopi Regula
Gopi Regula
Director/Designated Partner
almost 2 years ago
Jaganmohan Reddy Jaggannagari
Jaganmohan Reddy Jaggannagari
Director/Designated Partner
over 6 years ago

Past Directors

Mahipal Baddam Reddy
Mahipal Baddam Reddy
Additional Director
almost 8 years ago
Reddy Krishna Anugu
Reddy Krishna Anugu
Director
over 9 years ago
Jaipal Baddam Reddy
Jaipal Baddam Reddy
Director
over 9 years ago
Eswara Savitri
Eswara Savitri
Director
almost 23 years ago
Sivakamaiah Maheswar Varanasi
Sivakamaiah Maheswar Varanasi
Managing Director
over 29 years ago

Charges

5 Crore
22 March 2014
Andhra Bank
95 Lak
22 March 2014
Andhra Bank
1 Crore
12 April 2001
Andhra Bank
2 Crore
06 March 2000
Andhara Bank
16 Lak
17 July 1998
Andhra Bank
15 Lak
17 July 1998
Andhra Bank
85 Lak
22 March 2014
Andhra Bank
0
22 March 2014
Andhra Bank
0
17 July 1998
Andhra Bank
0
17 July 1998
Andhra Bank
0
06 March 2000
Andhara Bank
0
12 April 2001
Andhra Bank
0
22 March 2014
Andhra Bank
0
22 March 2014
Andhra Bank
0
17 July 1998
Andhra Bank
0
17 July 1998
Andhra Bank
0
06 March 2000
Andhara Bank
0
12 April 2001
Andhra Bank
0
22 March 2014
Andhra Bank
0
22 March 2014
Andhra Bank
0
17 July 1998
Andhra Bank
0
17 July 1998
Andhra Bank
0
06 March 2000
Andhara Bank
0
12 April 2001
Andhra Bank
0
22 March 2014
Andhra Bank
0
22 March 2014
Andhra Bank
0
17 July 1998
Andhra Bank
0
17 July 1998
Andhra Bank
0
06 March 2000
Andhara Bank
0
12 April 2001
Andhra Bank
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-09112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Notice of resignation;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Acknowledgement received from company-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018