Company Information

CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,240,000
Authorised Capital
7,500,000

Directors

Nikhita Yalamanchili
Nikhita Yalamanchili
Director/Designated Partner
over 2 years ago
Yalamanchili Latha
Yalamanchili Latha
Director/Designated Partner
over 2 years ago

Past Directors

Nageswara Rao Yalamanchili
Nageswara Rao Yalamanchili
Director
almost 23 years ago
Venkata Narayana Rao Kanakamedala
Venkata Narayana Rao Kanakamedala
Director
almost 23 years ago
Srinivasa Rao Jaladi
Srinivasa Rao Jaladi
Whole Time Director
almost 23 years ago

Charges

0
10 May 2004
Indian Bank
20 Lak
01 January 2010
Andhra Pradesh State Financial Corporation
30 Lak
26 June 2003
Andhra Pradesh State Financial Corporation
89 Lak
26 June 2003
Andhra Pradesh State Financial Corporation
0
10 May 2004
Indian Bank
0
01 January 2010
Andhra Pradesh State Financial Corporation
0
26 June 2003
Andhra Pradesh State Financial Corporation
0
10 May 2004
Indian Bank
0
01 January 2010
Andhra Pradesh State Financial Corporation
0
26 June 2003
Andhra Pradesh State Financial Corporation
0
10 May 2004
Indian Bank
0
01 January 2010
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-24112019_signed
Form DIR-11-20112019_signed
Form ADT-1-16112019_signed
Evidence of cessation;-14112019
Proof of dispatch-14112019
Acknowledgement received from company-14112019
Notice of resignation filed with the company-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Proof of dispatch-03072019
Acknowledgement received from company-03072019
Notice of resignation;-03072019
Notice of resignation filed with the company-03072019
Optional Attachment-(2)-03072019
Form DIR-11-03072019_signed
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(2)-25062019