Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,327,180
Authorised Capital
22,500,000
Directors
Haribabu Gaddipati
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Sukhavasi
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Gaddipati Chowdary
Director
about 19 years ago
about 19 years ago
Venkata Lakshmi Gaddipati
Director
almost 30 years ago
almost 30 years ago
Past Directors
Alapati Jhansi Laxmi
Director
about 8 years ago
about 8 years ago
Charges
26 September 2011
Lahari Green Park
6 Crore
08 November 2008
State Bank Of India
12 Crore
01 June 1996
State Bank Of Hyderabad
64 Lak
18 October 1996
State Bank Of Hyderabad
85 Lak
10 April 1996
State Bank Of Hyderabad
64 Lak
26 September 2011
Lahari Green Park
0
08 November 2008
State Bank Of India
0
01 June 1996
State Bank Of Hyderabad
0
18 October 1996
State Bank Of Hyderabad
0
10 April 1996
State Bank Of Hyderabad
0
26 September 2011
Lahari Green Park
0
08 November 2008
State Bank Of India
0
01 June 1996
State Bank Of Hyderabad
0
18 October 1996
State Bank Of Hyderabad
0
10 April 1996
State Bank Of Hyderabad
0
26 September 2011
Lahari Green Park
0
08 November 2008
State Bank Of India
0
01 June 1996
State Bank Of Hyderabad
0
18 October 1996
State Bank Of Hyderabad
0
10 April 1996
State Bank Of Hyderabad
0
26 September 2011
Lahari Green Park
0
08 November 2008
State Bank Of India
0
01 June 1996
State Bank Of Hyderabad
0
18 October 1996
State Bank Of Hyderabad
0
10 April 1996
State Bank Of Hyderabad
0
Documents
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(3)-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Directors report as per section 134(3)-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Evidence of cessation;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
