Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
57,249,800
Authorised Capital
100,000,000

Directors

Anjaneyulu Cherukuri
Anjaneyulu Cherukuri
Director/Designated Partner
over 4 years ago
Thota Sudhakar
Thota Sudhakar
Director/Designated Partner
over 4 years ago
Sridhar Lagadapati
Sridhar Lagadapati
Director
about 16 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 7 years ago
Srinivas Veluri
Srinivas Veluri
Director
about 10 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 10 years ago
Pegadraju Sreenivasa Chakravarthy
Pegadraju Sreenivasa Chakravarthy
Additional Director
over 10 years ago
Padmavathi Garlapati
Padmavathi Garlapati
Director
over 17 years ago
Lakshmi Sirisha Garlapati
Lakshmi Sirisha Garlapati
Director
over 19 years ago
Lagadapati Padma
Lagadapati Padma
Director
almost 22 years ago

Charges

150 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
06 May 2005
Andhra Bank
23 Crore
06 May 2005
Andhra Bank
0
31 March 2009
Life Insurance Corporation Of India
0
06 May 2005
Andhra Bank
0
31 March 2009
Life Insurance Corporation Of India
0
06 May 2005
Andhra Bank
0
31 March 2009
Life Insurance Corporation Of India
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-29062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form AOC-5-21112018-signed
Copy of board resolution-12112018
Declaration by first director-26102018
Form DIR-12-27102018_signed
Optional Attachment-(3)-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Interest in other entities;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Optional Attachment-(2)-18072018
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form MGT-7-08042018_signed
List of share holders, debenture holders;-03042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form AOC-4(XBRL)-02042018_signed
Form SH-7-25012018-signed
Copy of the resolution for alteration of capital;-19012018