Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,377,500
Authorised Capital
10,000,000

Directors

Jyothi Vyas
Jyothi Vyas
Director/Designated Partner
about 2 years ago
Akhtar Uzzaman
Akhtar Uzzaman
Director/Designated Partner
over 5 years ago

Past Directors

Kanaka Durga Prasad Rao Mushini
Kanaka Durga Prasad Rao Mushini
Director
over 11 years ago
Viswanath Konala
Viswanath Konala
Additional Director
over 12 years ago
Gaddipati Sarada
Gaddipati Sarada
Additional Director
over 13 years ago
Gaddipati Veera Raghavaiah
Gaddipati Veera Raghavaiah
Managing Director
over 20 years ago
Vedprakash Vyas
Vedprakash Vyas
Director
over 20 years ago
Gaddipati Srinivasa Rao
Gaddipati Srinivasa Rao
Director
over 20 years ago

Charges

1 Crore
21 December 2015
Syndicate Bank
1 Crore
28 March 2008
The Karur Vysya Bank Limited
72 Lak
18 October 1994
Canara Bank
4 Lak
28 March 2008
The Karur Vysya Bank Limited
0
18 October 1994
Canara Bank
0
21 December 2015
Syndicate Bank
0
28 March 2008
The Karur Vysya Bank Limited
0
18 October 1994
Canara Bank
0
21 December 2015
Syndicate Bank
0
28 March 2008
The Karur Vysya Bank Limited
0
18 October 1994
Canara Bank
0
21 December 2015
Syndicate Bank
0

Documents

Form DPT-3-06022021-signed
Form DIR-12-03092020_signed
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Notice of resignation;-03092020
Notice of resignation filed with the company-03092020
Evidence of cessation;-03092020
Acknowledgement received from company-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form GNL-2-16082018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form MGT-14-10042018-signed
Form PAS-3-06042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Copy of Board or Shareholders? resolution-06042018
Form SH-7-05042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of the resolution for alteration of capital;-29032018