Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,857,180
Authorised Capital
15,000,000

Directors

Cherukuri Girija Devi
Cherukuri Girija Devi
Director/Designated Partner
over 7 years ago
Cherukuri Pooja
Cherukuri Pooja
Director/Designated Partner
over 7 years ago

Past Directors

Vithal Dande
Vithal Dande
Additional Director
about 8 years ago
Tatineni Madhavi Latha
Tatineni Madhavi Latha
Director
almost 10 years ago
Sapna Gupta
Sapna Gupta
Additional Director
almost 10 years ago
Jandagudem Vani Sree
Jandagudem Vani Sree
Director
almost 14 years ago
Govardhan Goud Jandagudem
Govardhan Goud Jandagudem
Director
over 29 years ago

Charges

5 Crore
31 July 2014
Religare Finvest Limited
2 Crore
07 February 2013
Kotak Mahindra Bank Limited
23 Lak
30 March 1999
Andhra Pradesh State Financial Corpn.
90 Lak
13 November 2008
Idbi Bank Limited
2 Crore
03 May 2005
State Bank Of Hyderabad
1 Crore
15 March 2016
State Bank Of India
5 Crore
30 December 2022
Others
0
15 March 2016
State Bank Of India
0
30 March 1999
Andhra Pradesh State Financial Corpn.
0
07 February 2013
Kotak Mahindra Bank Limited
0
31 July 2014
Religare Finvest Limited
0
13 November 2008
Idbi Bank Limited
0
03 May 2005
State Bank Of Hyderabad
0
30 December 2022
Others
0
15 March 2016
State Bank Of India
0
30 March 1999
Andhra Pradesh State Financial Corpn.
0
07 February 2013
Kotak Mahindra Bank Limited
0
31 July 2014
Religare Finvest Limited
0
13 November 2008
Idbi Bank Limited
0
03 May 2005
State Bank Of Hyderabad
0

Documents

Form CHG-1-29012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form DIR-12-08082019_signed
Acknowledgement received from company-08082019
Notice of resignation filed with the company-08082019
Evidence of cessation;-08082019
Proof of dispatch-08082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Form DIR-11-08082019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-02102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(2)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Interest in other entities;-31082018
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form MGT-7-19062018_signed