Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
19,507,200
Authorised Capital
50,000,000
Directors
Venkata Vijayabhaskara Rao Immadisetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Satyanarayana Kandukuri
Director
over 2 years ago
over 2 years ago
Ramaswamy Manchikanti
Director/Designated Partner
over 23 years ago
over 23 years ago
Pushpavathi Kandukuri
Director
over 23 years ago
over 23 years ago
Past Directors
Venkata Sunil Kumar Malyadri Matta
Additional Director
almost 14 years ago
almost 14 years ago
Lakshmi Rekha Manchikanti
Director
over 25 years ago
over 25 years ago
Charges
04 April 2016
Axis Bank Limited
22 Lak
06 October 2010
State Bank Of India
1 Crore
31 March 1995
State Bank Of India
19 Crore
01 December 2014
Hdfc Bank Limited
13 Lak
07 August 2015
Hdfc Bank Limited
19 Lak
26 March 2013
Hdfc Bank Limited
30 Lak
07 October 2013
Hdfc Bank Limited
11 Lak
31 October 2009
Reliance Capital Ltd
25 Lak
04 July 2012
Hdfc Bank Limited
11 Lak
03 April 2012
Hdfc Bank Limited
63 Lak
03 April 2012
Hdfc Bank Limited
63 Lak
06 June 2012
Hdfc Bank Limited
35 Lak
31 March 1995
State Bank Of India
0
04 April 2016
Others
0
06 October 2010
State Bank Of India
0
31 October 2009
Reliance Capital Ltd
0
07 August 2015
Others
0
03 April 2012
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
03 April 2012
Hdfc Bank Limited
0
31 March 1995
State Bank Of India
0
04 April 2016
Others
0
06 October 2010
State Bank Of India
0
31 October 2009
Reliance Capital Ltd
0
07 August 2015
Others
0
03 April 2012
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
03 April 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Altered articles of association-05092019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
