Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,780,000
Authorised Capital
2,000,000
Directors
Peddi Reddy Sri Vaishnavi
Director/Designated Partner
about 4 years ago
about 4 years ago
Praveen Reddy Cheruku
Director/Designated Partner
about 21 years ago
about 21 years ago
Peddi Reddy Parthasaradhi
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Peddi Reddy Shailaja
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
14 February 2023
Hdfc Bank Limited
0
27 May 2021
Hdfc Bank Limited
0
22 November 2010
Central Bank Of India
0
15 June 2007
Ge Capital Services India
0
22 August 1997
Central Bank Of India
0
28 February 2004
Icici Bank Ltd
0
29 November 2011
India Infoline Finance Limited
0
29 November 2011
India Infoline Finance Limited
0
28 February 2003
Icici Bank Ltd
0
28 May 2006
Icici Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
27 May 2021
Hdfc Bank Limited
0
22 November 2010
Central Bank Of India
0
15 June 2007
Ge Capital Services India
0
22 August 1997
Central Bank Of India
0
28 February 2004
Icici Bank Ltd
0
29 November 2011
India Infoline Finance Limited
0
29 November 2011
India Infoline Finance Limited
0
28 February 2003
Icici Bank Ltd
0
28 May 2006
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171004
Form MGT-14-26092017-signed
Altered articles of association-21092017
Altered memorandum of association-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Altered articles of association-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Altered memorandum of association-18082017
Optional Attachment-(1)-18082017
Form ADT-1-06012017_signed
