Company Information

CIN
Status
Date of Incorporation
16 January 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Venkateswara Rao Jagatha
Venkateswara Rao Jagatha
Director/Designated Partner
over 7 years ago
Sateesh Tummala
Sateesh Tummala
Director/Designated Partner
almost 27 years ago

Past Directors

Mahesh Kumar Viswanadha
Mahesh Kumar Viswanadha
Additional Director
over 8 years ago
Bala Bhaskar Rao Tumala
Bala Bhaskar Rao Tumala
Director
almost 29 years ago

Charges

60 Lak
14 June 1990
State Bank Of India
20 Lak
22 May 1986
Andhra Pradesh State Financial Corporation
75 Thousand
30 January 1986
State Bank Of India
13 Lak
04 April 1985
Andhra Pradesh State Financial Corporation
2 Lak
21 February 1985
Andhra Pradesh State Financial Corporation
23 Lak
21 February 1985
Andhra Pradesh State Financial Corporation
0
04 April 1985
Andhra Pradesh State Financial Corporation
0
14 June 1990
State Bank Of India
0
22 May 1986
Andhra Pradesh State Financial Corporation
0
30 January 1986
State Bank Of India
0
21 February 1985
Andhra Pradesh State Financial Corporation
0
04 April 1985
Andhra Pradesh State Financial Corporation
0
14 June 1990
State Bank Of India
0
22 May 1986
Andhra Pradesh State Financial Corporation
0
30 January 1986
State Bank Of India
0

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form ADT-1-28062018_signed
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Optional Attachment-(1)-30042018