Company Information
CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Directors
Jayanthbabu Mandava
Director/Designated Partner
over 2 years ago
over 2 years ago
Venugopal Mandava
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Venkata Subha Rani Mandava
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
20 May 2014
Ap State Financial Corporation
63 Lak
12 May 2014
A.p State Finantial Carporation
50 Lak
22 March 2011
Andhra Pradesh State Financial Corporation
34 Lak
03 July 2010
Punjab National Bank
40 Lak
28 January 2010
Andra Pradesh State Finacial Corporation
75 Lak
02 July 2008
Andhra Pradesh State Financial Corporation
30 Lak
29 March 2003
A. P. State Financial Corporation
46 Lak
19 May 2023
The Adarsh Co-operative Bank Limited
0
25 October 2022
Others
0
29 March 2003
A. P. State Financial Corporation
0
12 May 2014
A.p State Finantial Carporation
0
20 May 2014
Ap State Financial Corporation
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
28 January 2010
Andra Pradesh State Finacial Corporation
0
02 July 2008
Andhra Pradesh State Financial Corporation
0
03 July 2010
Punjab National Bank
0
19 May 2023
The Adarsh Co-operative Bank Limited
0
25 October 2022
Others
0
29 March 2003
A. P. State Financial Corporation
0
12 May 2014
A.p State Finantial Carporation
0
20 May 2014
Ap State Financial Corporation
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
28 January 2010
Andra Pradesh State Finacial Corporation
0
02 July 2008
Andhra Pradesh State Financial Corporation
0
03 July 2010
Punjab National Bank
0
19 May 2023
The Adarsh Co-operative Bank Limited
0
25 October 2022
Others
0
29 March 2003
A. P. State Financial Corporation
0
12 May 2014
A.p State Finantial Carporation
0
20 May 2014
Ap State Financial Corporation
0
22 March 2011
Andhra Pradesh State Financial Corporation
0
28 January 2010
Andra Pradesh State Finacial Corporation
0
02 July 2008
Andhra Pradesh State Financial Corporation
0
03 July 2010
Punjab National Bank
0
Documents
Form DPT-3-11032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
