Company Information
CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,071,250
Authorised Capital
20,000,000
Directors
Haritha Madgula
Director/Designated Partner
about 5 years ago
about 5 years ago
Harsha Vardhan Reddy Lattu Pelli
Director/Designated Partner
over 6 years ago
over 6 years ago
Krishna Reddy Madugula
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Padmaja Madugula
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ravi Varma Pakalapati
Director
over 17 years ago
over 17 years ago
Charges
15 December 2017
Central Bank Of India
6 Crore
30 March 2016
Andhra Pradesh State Financial Corporation
2 Crore
09 August 2006
Andhra Pradesh State Financial Corporation
3 Crore
30 March 2016
Others
0
15 December 2017
Others
0
09 August 2006
Andhra Pradesh State Financial Corporation
0
30 March 2016
Others
0
15 December 2017
Others
0
09 August 2006
Andhra Pradesh State Financial Corporation
0
Documents
Form DIR-12-16022021_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form DPT-3-03082020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form PAS-3-27042019_signed
Copy of Board or Shareholders? resolution-27042019
Optional Attachment-(1)-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-05022019
Form MGT-7-12122018_signed
