Company Information
CIN
Status
Date of Incorporation
29 February 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
8,418,120
Authorised Capital
70,000,000
Directors
Rajath Patankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pratik Sai Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Haridass
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sai Kishore Patnam
Additional Director
over 10 years ago
over 10 years ago
Gunasekaran Madaswamy
Additional Director
about 11 years ago
about 11 years ago
Raghu Sankaran
Additional Director
about 12 years ago
about 12 years ago
Koney Premchand
Director
over 20 years ago
over 20 years ago
Charges
15 October 1990
M/s Dcl Finance Limited.
1 Lak
03 July 1990
M/s Dcl Finance Limited.
1 Lak
17 April 1986
Andhra Pradesh State Financial Corporation
5 Lak
03 June 1985
Andhra Pradesh State Financial Corporation
8 Lak
21 March 1990
Apsfc
1 Lak
23 January 1985
Andhra Pradesh State Financial Corporation
8 Lak
01 December 1987
Andhra Pradesh State Financial Corporation
1 Lak
19 November 1985
Andhra Bank
2 Lak
03 May 1995
Andhra Bank
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
03 July 1990
M/s Dcl Finance Limited.
0
03 May 1995
Andhra Bank
0
03 June 1985
Andhra Pradesh State Financial Corporation
0
17 April 1986
Andhra Pradesh State Financial Corporation
0
23 January 1985
Andhra Pradesh State Financial Corporation
0
21 March 1990
Apsfc
0
19 November 1985
Andhra Bank
0
15 October 1990
M/s Dcl Finance Limited.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
03 July 1990
M/s Dcl Finance Limited.
0
03 May 1995
Andhra Bank
0
03 June 1985
Andhra Pradesh State Financial Corporation
0
17 April 1986
Andhra Pradesh State Financial Corporation
0
23 January 1985
Andhra Pradesh State Financial Corporation
0
21 March 1990
Apsfc
0
19 November 1985
Andhra Bank
0
15 October 1990
M/s Dcl Finance Limited.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
03 July 1990
M/s Dcl Finance Limited.
0
03 May 1995
Andhra Bank
0
03 June 1985
Andhra Pradesh State Financial Corporation
0
17 April 1986
Andhra Pradesh State Financial Corporation
0
23 January 1985
Andhra Pradesh State Financial Corporation
0
21 March 1990
Apsfc
0
19 November 1985
Andhra Bank
0
15 October 1990
M/s Dcl Finance Limited.
0
Documents
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
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
Declaration by first director-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Optional Attachment-(2)-15122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-26092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
