Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
336,454,380
Authorised Capital
470,000,000

Directors

Venkateshwarlu Kunchakuri
Venkateshwarlu Kunchakuri
Director/Designated Partner
over 2 years ago
Srinivasul Reddy Battalapally
Srinivasul Reddy Battalapally
Director/Designated Partner
over 2 years ago
Maddala Gopal Reddy
Maddala Gopal Reddy
Director/Designated Partner
over 2 years ago
Anupriya Chandrasekar Thevar
Anupriya Chandrasekar Thevar
Company Secretary
over 4 years ago

Past Directors

Sivaprakash Reddy Narreddy
Sivaprakash Reddy Narreddy
Additional Director
over 13 years ago

Charges

140 Crore
24 August 2012
Andhra Bank
140 Crore
24 August 2012
Andhra Bank
0
24 August 2012
Andhra Bank
0
24 August 2012
Andhra Bank
0
24 August 2012
Andhra Bank
0
24 August 2012
Andhra Bank
0
24 August 2012
Andhra Bank
0

Documents

Form MGT-14-28102021-signed
Optional Attachment-(1)-05022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022021
Altered memorandum of association-05022021
Altered articles of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form SH-9-05082020-signed
Form MGT-14-30072020_signed
Form MGT-14-27072020_signed
Copy of board resolution-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Copy of Special Resolution-27072020
Affidavit as per rule 65(3)-27072020
Statement of assets and liabilities-27072020
Auditor's report-27072020
Form DPT-3-05052020-signed
Form AOC-4(XBRL)-08012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019