Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,700
Authorised Capital
1,000,000

Directors

Venkat Krishna Jaladanki
Venkat Krishna Jaladanki
Director/Designated Partner
about 8 years ago
Bharathi Jaladanki
Bharathi Jaladanki
Director/Designated Partner
about 21 years ago
Vamsi Krishna Jaladanki
Vamsi Krishna Jaladanki
Director/Designated Partner
about 21 years ago

Past Directors

. Venkata Sesha Reddy
. Venkata Sesha Reddy
Director
about 20 years ago

Charges

7 Crore
18 November 2010
Andhra Bank
1 Crore
18 November 2010
Andhara Bank
3 Crore
31 March 2006
Andhra Bank
2 Crore
18 November 2010
Andhra Bank
0
31 March 2006
Andhra Bank
0
18 November 2010
Andhara Bank
0
18 November 2010
Andhra Bank
0
31 March 2006
Andhra Bank
0
18 November 2010
Andhara Bank
0
18 November 2010
Andhra Bank
0
31 March 2006
Andhra Bank
0
18 November 2010
Andhara Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-18072019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(1)-28092017
Notice of resignation;-28092017
Letter of appointment;-28092017