Company Information

CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,796,100
Authorised Capital
40,000,000

Directors

Mounika Reddy Anagandula
Mounika Reddy Anagandula
Director/Designated Partner
over 2 years ago
Pooja Aakanksha Tummuru
Pooja Aakanksha Tummuru
Director/Designated Partner
over 2 years ago
Tirupathi Reddy Anagandula
Tirupathi Reddy Anagandula
Director
over 11 years ago

Past Directors

Janaki Nadimpally
Janaki Nadimpally
Director
over 11 years ago
Venkata Ramakrishna Raju Nadimpally
Venkata Ramakrishna Raju Nadimpally
Director
over 11 years ago
Ramaraju Nadimpally
Ramaraju Nadimpally
Managing Director
over 11 years ago
Gaddam Reddy Ranjith
Gaddam Reddy Ranjith
Director
over 11 years ago
Shashi Nadimpally
Shashi Nadimpally
Director
almost 30 years ago

Charges

13 Crore
15 December 2015
Canara Bank
76 Crore
28 April 2009
State Bank Of Hyderabad
8 Crore
15 March 2007
State Bank Of Hyderabad
24 Crore
16 August 2002
Canara Bank
1 Crore
16 August 2002
Canara Bank
5 Crore
20 November 1997
Indusind Bank Ltd
4 Crore
07 October 1994
The Vysya Bank Ltd
50 Lak
02 June 2006
Indian Overseas Bank
2 Crore
23 June 2005
Indian Overseas Bank
1 Crore
19 November 2004
Indian Overseas Bank
7 Crore
02 June 2006
Indian Overseas Bank
81 Lak
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
15 December 2015
Others
0
28 April 2009
State Bank Of Hyderabad
0
15 March 2007
State Bank Of Hyderabad
0
02 June 2006
Indian Overseas Bank
0
07 October 1994
The Vysya Bank Ltd
0
19 November 2004
Indian Overseas Bank
0
23 June 2005
Indian Overseas Bank
0
20 November 1997
Indusind Bank Ltd
0
02 June 2006
Indian Overseas Bank
0
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
15 December 2015
Others
0
28 April 2009
State Bank Of Hyderabad
0
15 March 2007
State Bank Of Hyderabad
0
02 June 2006
Indian Overseas Bank
0
07 October 1994
The Vysya Bank Ltd
0
19 November 2004
Indian Overseas Bank
0
23 June 2005
Indian Overseas Bank
0
20 November 1997
Indusind Bank Ltd
0
02 June 2006
Indian Overseas Bank
0

Documents

Form DPT-3-27072020-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Copy of the intimation sent by company-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form DPT-3-08082019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Form MGT-14-06072019_signed
Form DIR-12-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Interest in other entities;-04072019
Copy of the intimation sent by company-25042019