Company Information
CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,405,000
Authorised Capital
20,000,000
Directors
Yalavarthy Shyam Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Anusheela Yalavarthy
Director/Designated Partner
about 8 years ago
about 8 years ago
Yalavarthy Vijaya Lakshmi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Anuneela Yalavarthy
Director
about 15 years ago
about 15 years ago
Yalavarthy Anuleena
Additional Director
almost 16 years ago
almost 16 years ago
Anvesh Karthik Yalavarthy
Director
over 20 years ago
over 20 years ago
Charges
16 May 2011
Yes Bank Limited
2 Crore
31 January 2009
Yes Bank Limited
20 Crore
16 May 2011
Yes Bank Limited
0
31 January 2009
Yes Bank Limited
0
16 May 2011
Yes Bank Limited
0
31 January 2009
Yes Bank Limited
0
16 May 2011
Yes Bank Limited
0
31 January 2009
Yes Bank Limited
0
Documents
Form DPT-3-12022021-signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-09112017_signed
