Company Information
CIN
Status
Date of Incorporation
12 October 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,325,000
Authorised Capital
14,000,000
Directors
Nanda Gopal Govindaraju
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sunita Govindaraju
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Govindaraju Venkata Rajasekhara Rao
Director
almost 20 years ago
almost 20 years ago
Chemudupati Venkata Subramanya Jayasurya
Director
about 24 years ago
about 24 years ago
Charges
08 August 2012
Andhra Pradesh State Financial Corporation
2 Crore
05 August 2010
Andhra Pradesh State Financial Corporation
95 Lak
31 May 2002
Punjab National Bank
1 Crore
31 May 2002
Punjab National Bank
12 Lak
04 March 2013
Punjab National Bank
12 Lak
26 February 2013
Punjab National Bank
7 Lak
29 August 2008
Andhra Pradesh State Financial Corporation
23 Lak
24 December 2001
A.p.s.f.c.
29 Lak
29 February 2008
Andhra Pradesh State Financial Corporation
20 Lak
28 April 2006
Andhra Pradesh State Financial Corporation
15 Lak
29 August 2008
Andhra Pradesh State Financial Corporation
0
29 February 2008
Andhra Pradesh State Financial Corporation
0
05 August 2010
Andhra Pradesh State Financial Corporation
0
31 May 2002
Punjab National Bank
0
26 February 2013
Punjab National Bank
0
04 March 2013
Punjab National Bank
0
24 December 2001
A.p.s.f.c.
0
31 May 2002
Punjab National Bank
0
28 April 2006
Andhra Pradesh State Financial Corporation
0
08 August 2012
Andhra Pradesh State Financial Corporation
0
29 August 2008
Andhra Pradesh State Financial Corporation
0
29 February 2008
Andhra Pradesh State Financial Corporation
0
05 August 2010
Andhra Pradesh State Financial Corporation
0
31 May 2002
Punjab National Bank
0
26 February 2013
Punjab National Bank
0
04 March 2013
Punjab National Bank
0
24 December 2001
A.p.s.f.c.
0
31 May 2002
Punjab National Bank
0
28 April 2006
Andhra Pradesh State Financial Corporation
0
08 August 2012
Andhra Pradesh State Financial Corporation
0
29 August 2008
Andhra Pradesh State Financial Corporation
0
29 February 2008
Andhra Pradesh State Financial Corporation
0
05 August 2010
Andhra Pradesh State Financial Corporation
0
31 May 2002
Punjab National Bank
0
26 February 2013
Punjab National Bank
0
04 March 2013
Punjab National Bank
0
24 December 2001
A.p.s.f.c.
0
31 May 2002
Punjab National Bank
0
28 April 2006
Andhra Pradesh State Financial Corporation
0
08 August 2012
Andhra Pradesh State Financial Corporation
0
Documents
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form ADT-1-09102019_signed
Form DPT-3-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
