Company Information

CIN
Status
Date of Incorporation
25 June 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nageswara Rao Sundarapalli
Nageswara Rao Sundarapalli
Director/Designated Partner
about 2 years ago

Past Directors

Damera Raja Reddy
Damera Raja Reddy
Director
over 10 years ago
Ravinder Reddy Loka
Ravinder Reddy Loka
Whole Time Director
over 33 years ago

Charges

76 Lak
18 April 2006
Bank Of India
60 Lak
18 December 2001
Associates India Financial Services Pvt. Ltd.
16 Lak
10 December 2009
Kotak Mahindra Bank Limited
10 Lak
01 July 1992
Bank Of India
50 Lak
26 September 2000
Bank Of India
2 Crore
01 July 1992
Bank Of India
50 Lak
29 November 2008
Hdfc Bank Limited
20 Lak
07 August 2001
Bank Of India
15 Lak
19 January 1994
Union Bank Of India
7 Lak
18 April 2006
Bank Of India
0
07 August 2001
Bank Of India
0
01 July 1992
Bank Of India
0
26 September 2000
Bank Of India
0
18 December 2001
Associates India Financial Services Pvt. Ltd.
0
01 July 1992
Bank Of India
0
10 December 2009
Kotak Mahindra Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
19 January 1994
Union Bank Of India
0
18 April 2006
Bank Of India
0
07 August 2001
Bank Of India
0
01 July 1992
Bank Of India
0
26 September 2000
Bank Of India
0
18 December 2001
Associates India Financial Services Pvt. Ltd.
0
01 July 1992
Bank Of India
0
10 December 2009
Kotak Mahindra Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
19 January 1994
Union Bank Of India
0
18 April 2006
Bank Of India
0
07 August 2001
Bank Of India
0
01 July 1992
Bank Of India
0
26 September 2000
Bank Of India
0
18 December 2001
Associates India Financial Services Pvt. Ltd.
0
01 July 1992
Bank Of India
0
10 December 2009
Kotak Mahindra Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
19 January 1994
Union Bank Of India
0

Documents

Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Altered articles of association-06022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed