Company Information
CIN
Status
Date of Incorporation
18 February 1976
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
20,685,400
Authorised Capital
100,000,000
Directors
Sreeramu Satyanarayana
Managing Director
over 4 years ago
over 4 years ago
Rajat Bhargava
Nominee Director
over 5 years ago
over 5 years ago
Charges
01 July 2013
State Bank Of India
5 Crore
29 June 2012
State Bank Of Hyderabad
6 Crore
10 November 2011
State Bank Of Hyderabad
9 Crore
17 December 2009
State Bank Of Hyderabad
10 Crore
25 August 2008
State Bank Of India
10 Crore
15 March 2005
State Bank Of India
6 Crore
27 May 2004
Canara Bank
1 Crore
15 May 2004
State Bank Of Hyderabad
5 Crore
14 February 2004
State Bank Of Hyderabad
90 Lak
17 December 2003
State Bank Of Hyderabad
2 Crore
25 August 2003
Canara Bank
2 Crore
18 July 2003
Bharat Overseas Bank Limited
1 Crore
26 December 2002
Indian Overseas Bank
15 Lak
14 October 2002
Bank Of Bahrain & Kuwait Bsc.
1 Crore
28 January 2002
The Vyaya Bank Ltd.
2 Crore
26 July 2001
The Vysya Bank Ltd.
2 Crore
23 February 2001
Vyaya Bank
90 Lak
06 October 1999
Vyaya Bank
1 Crore
Documents
Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form MGT-14-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Altered memorandum of association-02112022
Form CHG-1-03082022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
Form DIR-12-19072022_signed
Evidence of cessation;-18072022
Optional Attachment-(1)-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Form AOC-4(XBRL)-04072022_signed
Form MGT-7-29062022_signed
Details of comments of CAG if India-08062022
Optional Attachment-(1)-08062022
List of share holders, debenture holders;-08062022
Supplementary or test audit report under section 143-08062022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08062022
Copy of MGT-8-08062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062022
Optional Attachment-(1)-04062022
Copy of MGT-8-04062022
List of share holders, debenture holders;-04062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062022
Supplementary or test audit report under section 143-04062022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04062022
Details of comments of CAG if India-04062022
Form AOC-4(XBRL)-04062022_signed
Form MGT-7-04062022_signed
