Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,890,000
Authorised Capital
110,000,000

Directors

Tapan Vijay Rao Kavati
Tapan Vijay Rao Kavati
Director/Designated Partner
almost 3 years ago
Rama Krishna Daketi
Rama Krishna Daketi
Director/Designated Partner
about 7 years ago
Krishnam Raju Rudraraju
Krishnam Raju Rudraraju
Director/Designated Partner
about 7 years ago
Venkata Ramachandra Raju Addepalli
Venkata Ramachandra Raju Addepalli
Director/Designated Partner
about 7 years ago
Srinivasa Raju Rudraraju
Srinivasa Raju Rudraraju
Director/Designated Partner
about 15 years ago
Akkena Kanaka Durga Rao
Akkena Kanaka Durga Rao
Director/Designated Partner
about 15 years ago
Anil Varma Addepalli
Anil Varma Addepalli
Director/Designated Partner
about 15 years ago

Charges

0
27 May 2011
Andhra Pradesh State Financial Corporation
8 Crore
27 May 2011
Andhra Pradesh State Financial Corporation
0
27 May 2011
Andhra Pradesh State Financial Corporation
0
27 May 2011
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Auditor?s certificate-01072019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed