Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,718,000
Authorised Capital
28,000,000
Directors
Jagadeshwar Rao Madhavaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gali Sandhya
Additional Director
almost 11 years ago
almost 11 years ago
Movva Satyanarayana
Managing Director
over 23 years ago
over 23 years ago
Charges
05 November 2015
Hdfc Bank Limited
65 Lak
31 August 2012
Andhra Pradesh State Financial Corporation
45 Lak
31 March 2009
Andhra Pradesh State Financial Corporation
50 Lak
18 December 2003
Andhra Pradesh State Finance Corporetion
94 Lak
05 November 2015
Hdfc Bank Limited
0
18 December 2003
Andhra Pradesh State Finance Corporetion
0
31 March 2009
Andhra Pradesh State Financial Corporation
0
31 August 2012
Andhra Pradesh State Financial Corporation
0
05 November 2015
Hdfc Bank Limited
0
18 December 2003
Andhra Pradesh State Finance Corporetion
0
31 March 2009
Andhra Pradesh State Financial Corporation
0
31 August 2012
Andhra Pradesh State Financial Corporation
0
05 November 2015
Hdfc Bank Limited
0
18 December 2003
Andhra Pradesh State Finance Corporetion
0
31 March 2009
Andhra Pradesh State Financial Corporation
0
31 August 2012
Andhra Pradesh State Financial Corporation
0
Documents
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-06032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form DIR-12-29012018_signed
Form MGT-7-29012018_signed
