Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
150,999,520
Authorised Capital
250,000,000
Directors
Buddha Sagar Nanapaneni
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narendra Seena Karkera
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vinay Vishnuraj Nayak
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Venkata Mohan Prasad Gude
Manager/Secretary
about 22 years ago
about 22 years ago
Past Directors
Padmasri Turlapati
Additional Director
about 8 years ago
about 8 years ago
Seshukumar Turlapati
Additional Director
about 8 years ago
about 8 years ago
Ramana Kumar Kovi
Additional Director
about 11 years ago
about 11 years ago
Hemanth Kumar Manikyam
Additional Director
over 17 years ago
over 17 years ago
Lakshmi Sudha Madala
Director
almost 32 years ago
almost 32 years ago
Charges
20 December 2007
Edelweiss Asset Reconstruction Company Limited
0
12 April 1994
The Federal Bank Ltd
1 Crore
20 December 2007
Edelweiss Asset Reconstruction Company Limited
0
12 April 1994
The Federal Bank Ltd
0
20 December 2007
Edelweiss Asset Reconstruction Company Limited
0
12 April 1994
The Federal Bank Ltd
0
20 December 2007
Edelweiss Asset Reconstruction Company Limited
0
12 April 1994
The Federal Bank Ltd
0
20 December 2007
Edelweiss Asset Reconstruction Company Limited
0
12 April 1994
The Federal Bank Ltd
0
Documents
Form DIR-12-07012021_signed
Form 20B-07012021_signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-01012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020
Approval letter for extension of AGM;-05102020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-5-17102019-signed
Form MGT-14-15102019_signed
Form MGT-15-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Copy of board resolution-13092019
