Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,895,000
Authorised Capital
60,000,000

Directors

Pendyala Thirupathi Reddy
Pendyala Thirupathi Reddy
Director/Designated Partner
about 2 years ago
. Pendyala Sandesh Reddy
. Pendyala Sandesh Reddy
Director/Designated Partner
over 2 years ago
Deepika Pendyala
Deepika Pendyala
Director/Designated Partner
almost 21 years ago

Charges

0
09 August 2006
Andhra Pradesh State Financial Corporation
1 Crore
22 June 2022
Hdfc Bank Limited
0
17 February 2022
State Bank Of India
0
17 November 2021
Axis Bank Limited
0
09 August 2006
Andhra Pradesh State Financial Corporation
0
22 June 2022
Hdfc Bank Limited
0
17 February 2022
State Bank Of India
0
17 November 2021
Axis Bank Limited
0
09 August 2006
Andhra Pradesh State Financial Corporation
0
22 June 2022
Hdfc Bank Limited
0
17 February 2022
State Bank Of India
0
17 November 2021
Axis Bank Limited
0
09 August 2006
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-16072020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed