Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,145,000
Authorised Capital
2,400,000
Directors
Rajender Bhararia
Director
over 23 years ago
over 23 years ago
Nagesh Anumalisetty
Director
over 23 years ago
over 23 years ago
Teegala Saptagiri
Director
over 23 years ago
over 23 years ago
Mahesh Anumalisetti
Managing Director
over 24 years ago
over 24 years ago
Charges
10 May 2019
The Lakshmi Vilas Bank Ltd
15 Lak
13 November 2018
Lakshmi Vilas Bank Limited
15 Lak
27 December 2011
Axis Bank Limited
10 Crore
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Instrument(s) of creation or modification of charge;-31052019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Directors report as per section 134(3)-27122016
