Company Information

CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
38,526,980
Authorised Capital
220,000,000

Directors

Sacheendra Kompalli
Sacheendra Kompalli
Director/Designated Partner
about 2 years ago
Syed Mahammad Vali
Syed Mahammad Vali
Director/Designated Partner
over 2 years ago
Srinivasa Raju Gottumukkala
Srinivasa Raju Gottumukkala
Individual Subscriber
about 11 years ago

Past Directors

Ravi Chintala
Ravi Chintala
Director
almost 8 years ago
Raj Kumar Birla
Raj Kumar Birla
Director
about 13 years ago
Hanumantha Rao Sandepudi
Hanumantha Rao Sandepudi
Additional Director
about 14 years ago
Mahender Reddy Tudi
Mahender Reddy Tudi
Director
almost 23 years ago

Charges

16 June 2005
State Bank Of India
0
10 January 2014
Others
0
30 August 2005
Sundaram Finance Limited
0
26 December 2005
State Bank Of India (lead Bank)
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
10 September 2004
State Bank Of India
0
16 June 2005
State Bank Of India
0
10 January 2014
Others
0
30 August 2005
Sundaram Finance Limited
0
26 December 2005
State Bank Of India (lead Bank)
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
10 September 2004
State Bank Of India
0

Documents

Form DIR-12-12062020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
List of share holders, debenture holders;-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DIR-12-21022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form AOC-4-19042018_signed
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Form ADT-1-09042018_signed
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
List of share holders, debenture holders;-06042018
Form DIR-12-23122017_signed