Company Information
CIN
Status
Date of Incorporation
07 February 1983
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rajeshwar Rao Gampa
Managing Director
almost 11 years ago
almost 11 years ago
Amar Pal Gampa
Wholetime Director
almost 11 years ago
almost 11 years ago
Santosh Kumar Gampa
Director
almost 24 years ago
almost 24 years ago
Lakshmikanth Gampa
Wholetime Director
almost 24 years ago
almost 24 years ago
Ashok Kumar Gampa
Director
almost 43 years ago
almost 43 years ago
Charges
26 May 2010
Canara Bank
49 Crore
04 July 1983
Andhra Pradesh State Financial Corporation
30 Lak
07 March 1990
State Bank Of India
1 Crore
07 March 1990
State Bank Of India
1 Crore
07 March 1990
State Bank Of India
1 Crore
03 January 2004
State Bank Of India
21 Crore
Documents
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DPT-3-05062020-signed
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020
Evidence of cessation;-22012020
Notice of resignation filed with the company-22012020
Notice of resignation;-22012020
Proof of dispatch-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form MR-1-02122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122019
Copy of board resolution-02122019
Copy of shareholders resolution-02122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DIR-12-05112019_signed
Optional Attachment-(2)-03112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112019
Optional Attachment-(1)-03112019
Form MGT-14-29102019_signed
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-03072019
Auditor?s certificate-03072019
