Company Information
CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shrawan Kumar Gone
Director
about 13 years ago
about 13 years ago
Veera Venkata Siva Prasad Aala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Narayana Rao Gadupudi
Additional Director
over 10 years ago
over 10 years ago
Nelluri Bapuji
Additional Director
almost 15 years ago
almost 15 years ago
Surapaneni Murali Sri
Director
about 20 years ago
about 20 years ago
Charges
14 September 2009
Andhra Bank
100 Crore
14 September 2009
Andhra Bank
0
14 September 2009
Andhra Bank
0
14 September 2009
Andhra Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-29072019-signed
Auditor?s certificate-27072019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of resolution passed by the company-03082017
Copy of written consent given by auditor-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
List of share holders, debenture holders;-01082016
Directors report as per section 134(3)-01082016
Form MGT-7-01082016_signed
Form AOC-4-01082016_signed
