Company Information
CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Abhishek Malreddy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anusuya Reddy Malreddy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sunil Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ajoy Singh Banthia
Director
almost 13 years ago
almost 13 years ago
Ranga Reddy Mal Reddy
Whole Time Director
over 34 years ago
over 34 years ago
Ram Reddy Malreddy
Whole Time Director
over 34 years ago
over 34 years ago
Charges
09 July 1993
A . P . State Financial Corpn.
59 Lak
08 February 1996
A. P. S. F. C.
4 Lak
02 July 1993
Andhra Pradesh Industrial Dev. Corpn. Ltd.
90 Lak
06 November 1998
Andhra Pradesh Industrial Development Corpn. Ltd.
3 Lak
29 July 1994
The Andhra Bank
3 Lak
29 July 1994
The Andhra Bank
0
06 November 1998
Andhra Pradesh Industrial Development Corpn. Ltd.
0
08 February 1996
A. P. S. F. C.
0
02 July 1993
Andhra Pradesh Industrial Dev. Corpn. Ltd.
0
09 July 1993
A . P . State Financial Corpn.
0
29 July 1994
The Andhra Bank
0
06 November 1998
Andhra Pradesh Industrial Development Corpn. Ltd.
0
08 February 1996
A. P. S. F. C.
0
02 July 1993
Andhra Pradesh Industrial Dev. Corpn. Ltd.
0
09 July 1993
A . P . State Financial Corpn.
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-30092020_signed
Form 66-30092020_signed
Form 20B-30092020_signed
Form MGT-7-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
List of share holders, debenture holders;-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form DIR-12-06102016-signed
Optional Attachment-(1)-05102016
Optional Attachment-(4)-05102016
Optional Attachment-(2)-05102016
