Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
21,962,000
Authorised Capital
25,000,000

Directors

Ravindranath Kancherla
Ravindranath Kancherla
Director/Designated Partner
over 2 years ago
Anurag Yadav
Anurag Yadav
Director/Designated Partner
almost 3 years ago
Ramesh Krishnan
Ramesh Krishnan
Nominee Director
about 9 years ago
Adilakshmi Kancherla
Adilakshmi Kancherla
Director
over 19 years ago

Past Directors

Jean Francois Fernand H Naa
Jean Francois Fernand H Naa
Additional Director
over 6 years ago
Anand Raman
Anand Raman
Additional Director
about 10 years ago

Charges

0
09 May 2009
Indian Overseas Bank
5 Crore
21 April 2010
Andhra Pradesh Sate Financial Corporation
3 Crore
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
09 May 2009
Indian Overseas Bank
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
09 May 2009
Indian Overseas Bank
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
09 May 2009
Indian Overseas Bank
0

Documents

Form DPT-3-04022021-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-10102019
Form DIR-12-10102019_signed
Declaration by first director-10102019
Form MGT-7-10102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Declaration by first director-25062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Proof of dispatch-15052018
Acknowledgement received from company-15052018
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed