Company Information

CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,881,530
Authorised Capital
90,000,000

Directors

Vamsidhar Maddipatla
Vamsidhar Maddipatla
Director
almost 12 years ago
Tummala Bose Babu
Tummala Bose Babu
Director/Designated Partner
almost 22 years ago
Koyyalamudi Hari Prasad
Koyyalamudi Hari Prasad
Director/Designated Partner
almost 22 years ago

Past Directors

Aruna Rajarajeshwari Ajjarapu
Aruna Rajarajeshwari Ajjarapu
Additional Director
almost 13 years ago
Chintagunta Saraswathi .
Chintagunta Saraswathi .
Director
about 13 years ago
Jaganmohana Rao Basava Punnaiah Gummadi
Jaganmohana Rao Basava Punnaiah Gummadi
Additional Director
over 13 years ago
Sanjeev Baba Chintagunta
Sanjeev Baba Chintagunta
Whole Time Director
over 13 years ago
Madhusudhan Rao Edupuganti
Madhusudhan Rao Edupuganti
Director
almost 22 years ago

Charges

0
05 November 2013
Vardhaman (mahila) Co-op Urban Bank Limited
2 Crore
24 April 2009
State Bank Of India
11 Crore
17 January 2008
Centurion Bank Of Punjab Limited
1 Crore
03 September 2004
Andhra Bank
25 Lak
17 January 2008
Centurion Bank Of Punjab Limited
0
05 November 2013
Vardhaman (mahila) Co-op Urban Bank Limited
0
03 September 2004
Andhra Bank
0
24 April 2009
State Bank Of India
0
17 January 2008
Centurion Bank Of Punjab Limited
0
05 November 2013
Vardhaman (mahila) Co-op Urban Bank Limited
0
03 September 2004
Andhra Bank
0
24 April 2009
State Bank Of India
0
17 January 2008
Centurion Bank Of Punjab Limited
0
05 November 2013
Vardhaman (mahila) Co-op Urban Bank Limited
0
03 September 2004
Andhra Bank
0
24 April 2009
State Bank Of India
0

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form CHG-4-18052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Letter of the charge holder stating that the amount has been satisfied-16052018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form INC-22-06022017_signed
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Optional Attachment-(1)-02022017
Form DIR-12-17122016_signed
Declaration by first director-14122016
Optional Attachment-(1)-14122016
Form CHG-4-07122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161207
Letter of the charge holder stating that the amount has been satisfied-02122016
List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed
Form MGT-14-26052016_signed
Optional Attachment-(2)-26052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
Optional Attachment-(1)-26052016
Form DIR-12-100915.OCT
Evidence of cessation-100915.PDF
Form DIR-12-220615.OCT