Company Information
CIN
Status
Date of Incorporation
28 September 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
52,389,300
Authorised Capital
80,000,000
Directors
Nooka Krishnaiah
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghavacharya Vasudevan
Director
about 13 years ago
about 13 years ago
Nitesh Vijayvargiya
Director
about 16 years ago
about 16 years ago
Past Directors
Raj Kumar Rai
Director
over 7 years ago
over 7 years ago
Gali Satya Venkata Divyajyothi
Director
about 9 years ago
about 9 years ago
Hansa Vijay Jogadia
Director
almost 15 years ago
almost 15 years ago
Illindala Seshagiri Rao
Director
about 16 years ago
about 16 years ago
Raghavan Mathurakavi Srinivasa Ayyangar .
Director
about 19 years ago
about 19 years ago
Ramakrishnaiah Appanaboyana
Additional Director
almost 20 years ago
almost 20 years ago
Nuka Venkat Narender
Managing Director
about 37 years ago
about 37 years ago
Charges
11 July 2008
Union Bank Of India
1 Crore
15 July 1991
State Bank Of India
61 Lak
15 July 1991
State Bank Of India
44 Lak
16 March 1991
A.p. State Financial Corporation
3 Lak
17 August 1999
A.p. State Financial Corporation
1 Crore
20 August 1991
A.p. State Financial Corporation
56 Lak
09 April 1991
A.p. State Financial Corporation
56 Lak
03 May 1990
A.p. State Financial Corporation
56 Lak
09 May 1990
A.p. State Financial Corporation
4 Lak
13 August 1991
A.p. State Financial Corporation
6 Lak
02 August 1999
A.p. Industrial Development Corporation Ltd.
70 Lak
11 July 2008
Union Bank Of India
0
03 May 1990
A.p. State Financial Corporation
0
09 May 1990
A.p. State Financial Corporation
0
13 August 1991
A.p. State Financial Corporation
0
15 July 1991
State Bank Of India
0
02 August 1999
A.p. Industrial Development Corporation Ltd.
0
15 July 1991
State Bank Of India
0
17 August 1999
A.p. State Financial Corporation
0
20 August 1991
A.p. State Financial Corporation
0
09 April 1991
A.p. State Financial Corporation
0
16 March 1991
A.p. State Financial Corporation
0
11 July 2008
Union Bank Of India
0
03 May 1990
A.p. State Financial Corporation
0
09 May 1990
A.p. State Financial Corporation
0
13 August 1991
A.p. State Financial Corporation
0
15 July 1991
State Bank Of India
0
02 August 1999
A.p. Industrial Development Corporation Ltd.
0
15 July 1991
State Bank Of India
0
17 August 1999
A.p. State Financial Corporation
0
20 August 1991
A.p. State Financial Corporation
0
09 April 1991
A.p. State Financial Corporation
0
16 March 1991
A.p. State Financial Corporation
0
11 July 2008
Union Bank Of India
0
03 May 1990
A.p. State Financial Corporation
0
09 May 1990
A.p. State Financial Corporation
0
13 August 1991
A.p. State Financial Corporation
0
15 July 1991
State Bank Of India
0
02 August 1999
A.p. Industrial Development Corporation Ltd.
0
15 July 1991
State Bank Of India
0
17 August 1999
A.p. State Financial Corporation
0
20 August 1991
A.p. State Financial Corporation
0
09 April 1991
A.p. State Financial Corporation
0
16 March 1991
A.p. State Financial Corporation
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Shareholders-MGT_7_R80062854_SARVEWAR1_20210309190604.xlsm
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
Form MGT-15-17102019_signed
Form ADT-1-20032019_signed
Optional Attachment-(1)-18032019
Copy of resolution passed by the company-18032019
Optional Attachment-(2)-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form DIR-12-15122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(3)-12122018
Evidence of cessation;-12122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-27112018
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MR-1-16112018-signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-26102018
Copy of board resolution-26102018
