Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,293,000
Authorised Capital
9,900,000
Past Directors
Lakshmi Kosaraju
Whole Time Director
almost 18 years ago
almost 18 years ago
Satish Punukollu
Managing Director
over 27 years ago
over 27 years ago
Charges
28 April 2015
Canara Bank
1 Crore
31 December 2013
Canara Bank
41 Thousand
03 October 2009
State Bank Of Hyderabad
25 Lak
30 July 2007
Dhanalakshmi Bank Ltd
30 Lak
13 October 2020
Hinduja Leyland Finance Limited
34 Lak
26 August 2019
Andhra Pradesh Mahesh Co-operatve Urban Bank Limited
85 Lak
19 August 2019
Andhra Pradesh Mahesh Co-operatve Urban Bank Limited
1 Crore
04 November 2020
Andhra Pradesh Mahesh Co-operatve Urban Bank Limited
2 Lak
19 August 2019
Others
0
26 August 2019
Others
0
04 November 2020
Others
0
13 October 2020
Others
0
31 December 2013
Canara Bank
0
30 July 2007
Dhanalakshmi Bank Ltd
0
03 October 2009
State Bank Of Hyderabad
0
28 April 2015
Canara Bank
0
19 August 2019
Others
0
26 August 2019
Others
0
04 November 2020
Others
0
13 October 2020
Others
0
31 December 2013
Canara Bank
0
30 July 2007
Dhanalakshmi Bank Ltd
0
03 October 2009
State Bank Of Hyderabad
0
28 April 2015
Canara Bank
0
Documents
Form MGT-7-15122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-09122020
Optional Attachment-(4)-09122020
Form CHG-1-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Form DPT-3-22062020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(2)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
