Company Information
CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
47,600,700
Authorised Capital
70,000,000
Directors
Tahermahi Katikaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Saritha Mahi Katikaneni
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Vijayamohan Rao Vala
Director
almost 8 years ago
almost 8 years ago
Prasanna Vala
Director
almost 8 years ago
almost 8 years ago
Charges
27 January 2017
Andhra Bank
11 Crore
18 June 2009
Andhra Bank
5 Crore
08 April 2009
Andhra Bank
15 Crore
05 May 2007
Andhra Bank
15 Crore
01 September 2006
Andhra Bank
11 Crore
27 January 2017
Others
0
05 May 2007
Andhra Bank
0
18 June 2009
Andhra Bank
0
08 April 2009
Andhra Bank
0
01 September 2006
Andhra Bank
0
27 January 2017
Others
0
05 May 2007
Andhra Bank
0
18 June 2009
Andhra Bank
0
08 April 2009
Andhra Bank
0
01 September 2006
Andhra Bank
0
Documents
Form DPT-3-04022021-signed
Auditor?s certificate-28092020
List of depositors-28092020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(2)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form DIR-12-31032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(4)-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
