Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Gopinath Kannan
Gopinath Kannan
Director/Designated Partner
over 2 years ago
Simhachalam Kalyanam
Simhachalam Kalyanam
Director/Designated Partner
almost 3 years ago
Manohar Akella Manikantamaruthi
Manohar Akella Manikantamaruthi
Director/Designated Partner
about 6 years ago

Past Directors

Terli Venkata Shivaji
Terli Venkata Shivaji
Director
about 10 years ago
Uriti Srikanth
Uriti Srikanth
Director
almost 19 years ago
Pediredla Chiranjivi Rao
Pediredla Chiranjivi Rao
Whole Time Director
over 23 years ago
Juvvadi Rajani
Juvvadi Rajani
Director
almost 25 years ago
Juvvadi Narsinga Rao
Juvvadi Narsinga Rao
Whole Time Director
almost 25 years ago

Charges

94 Lak
26 August 2002
State Bank Of India
20 Lak
26 August 2002
State Bank Of India
50 Lak
20 November 2001
Andhra Pradesh State Financial Corporation
24 Lak
20 November 2001
Andhra Pradesh State Financial Corporation
0
26 August 2002
State Bank Of India
0
26 August 2002
State Bank Of India
0
20 November 2001
Andhra Pradesh State Financial Corporation
0
26 August 2002
State Bank Of India
0
26 August 2002
State Bank Of India
0
20 November 2001
Andhra Pradesh State Financial Corporation
0
26 August 2002
State Bank Of India
0
26 August 2002
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-03012020_signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Form DIR-12-30122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Form DIR-12-30112019_signed
Form DPT-3-30062019
Proof of dispatch-15032019
Form DIR-11-15032019_signed
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Notice of resignation filed with the company-15032019
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(2)-20022019