Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
over 2 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
over 7 years ago

Past Directors

Padamkumar Jabbarchand Gandhi
Padamkumar Jabbarchand Gandhi
Additional Director
almost 8 years ago
Sriram Tiwari
Sriram Tiwari
Additional Director
almost 8 years ago
Geetha Reddy Voladri
Geetha Reddy Voladri
Director
almost 16 years ago
Narsi Reddy Kotha
Narsi Reddy Kotha
Director
almost 16 years ago
Pallerla Jaya Rama Krishna Reddy
Pallerla Jaya Rama Krishna Reddy
Director
almost 16 years ago
Venna Hymavathi
Venna Hymavathi
Director
almost 16 years ago
Satyanarayan Reddy Voladri
Satyanarayan Reddy Voladri
Managing Director
almost 16 years ago

Charges

1 Crore
18 August 2010
Andhra Pradesh State Financial Corporation
1 Crore
18 August 2010
Andhra Pradesh State Financial Corporation
0
18 August 2010
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-31032018_signed
Form DIR-12-30032018_signed
Notice of resignation;-29032018
Interest in other entities;-29032018
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Declaration by first director-29032018
List of share holders, debenture holders;-28032018