Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,571,440
Authorised Capital
70,000,000
Directors
Mahaboob Pasha Shaik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Bangalore
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharada Pochampally
Director/Designated Partner
over 13 years ago
over 13 years ago
Venkateswara Sastry Srikonda
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
05 August 2016
Andhra Pradesh State Financial Corporation
5 Crore
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form PAS-3-09082017_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.-09082017
Copy of Board or Shareholders? resolution-09082017
Form MGT-14-11042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411
