Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,997,480
Authorised Capital
2,500,000
Directors
Seetha Rama Rao Thunuguntla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjana Kochhar Chowdhry
Director/Designated Partner
about 5 years ago
about 5 years ago
Akshay Chowdhry
Beneficial Owner
about 5 years ago
about 5 years ago
Kalvakunta Narsing Rao
Director
about 20 years ago
about 20 years ago
Pradeep Kumar Chowdhry
Director
about 20 years ago
about 20 years ago
Past Directors
Priyadarshen .
Director
about 18 years ago
about 18 years ago
Uttam Singhal
Director
about 20 years ago
about 20 years ago
Charges
29 October 2012
Andhra Pradesh State Financial Corporation
4 Crore
29 October 2012
Andhra Pradesh State Financial Corporation
0
29 October 2012
Andhra Pradesh State Financial Corporation
0
29 October 2012
Andhra Pradesh State Financial Corporation
0
Documents
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-26122020_signed
Form DIR-12-11122020_signed
Form PAS-6-14102020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Optional Attachment-(3)-29072020
Form DPT-3-03062020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-10012020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-01072019
Form INC-22-14052019_signed
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
