Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,498,500
Authorised Capital
8,500,000

Directors

Gorinta Janaki
Gorinta Janaki
Director
over 5 years ago
Mohan Krishnamraju Manthena
Mohan Krishnamraju Manthena
Director
over 12 years ago
Manthena Satyanarayana Raju
Manthena Satyanarayana Raju
Managing Director
almost 32 years ago
Manthena Rama Krishnam Raju
Manthena Rama Krishnam Raju
Wholetime Director
almost 32 years ago

Charges

6 Crore
10 April 2015
Hdfc Bank Limited
3 Crore
09 April 2015
Hdfc Bank Limited
3 Crore
10 March 2001
State Bank Of India
10 Lak

Documents

Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018