Company Information

CIN
Status
Date of Incorporation
05 February 1980
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravi Chander Chander Velishala
Ravi Chander Chander Velishala
Director/Designated Partner
over 5 years ago
Krishna Murhty Mokrala
Krishna Murhty Mokrala
Director/Designated Partner
about 7 years ago
Cheruvu Sivaramakrishna Narayana Sarma
Cheruvu Sivaramakrishna Narayana Sarma
Director/Designated Partner
about 7 years ago
Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Director
almost 46 years ago

Past Directors

Badrinarayan Agarwal .
Badrinarayan Agarwal .
Director
almost 46 years ago
Vithaldas Agarwal
Vithaldas Agarwal
Director
almost 46 years ago

Charges

1 Crore
04 July 1989
Andhra Bank
1 Crore
24 November 1988
Andhra Bank
20 Lak
24 November 1988
Andhra Bank
0
04 July 1989
Andhra Bank
0
24 November 1988
Andhra Bank
0
04 July 1989
Andhra Bank
0

Documents

Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(5)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(4)-30072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-03072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
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
Directors report as per section 134(3)-31122018
Form DIR-12-01012019_signed
Form ADT-3-27092018-signed
Optional Attachment-(1)-21092018
Resignation letter-21092018
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018