Company Information

CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Yalavarthy Shyam Prasad
Yalavarthy Shyam Prasad
Director/Designated Partner
over 2 years ago
Yalavarthy Anuleena
Yalavarthy Anuleena
Director/Designated Partner
almost 4 years ago
Anuneela Yalavarthy
Anuneela Yalavarthy
Director/Designated Partner
almost 4 years ago
Anvesh Karthik Yalavarthy
Anvesh Karthik Yalavarthy
Director/Designated Partner
over 7 years ago
Anusheela Yalavarthy
Anusheela Yalavarthy
Director/Designated Partner
about 8 years ago
Yalavarthy Vijaya Lakshmi
Yalavarthy Vijaya Lakshmi
Director/Designated Partner
about 23 years ago

Charges

22 Crore
30 December 2008
Yes Bank Limited
30 Crore
20 May 2011
State Bank Of Hyderabad
43 Crore
21 October 2020
Yes Bank Limited
22 Crore
21 October 2020
Yes Bank Limited
0
20 May 2011
State Bank Of Hyderabad
0
30 December 2008
Yes Bank Limited
0
21 October 2020
Yes Bank Limited
0
20 May 2011
State Bank Of Hyderabad
0
30 December 2008
Yes Bank Limited
0

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-12102020
Form DPT-3-24022020-signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-04062019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Form AOC-4(XBRL)-24112017_signed