Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,626,350
Authorised Capital
49,500,000

Directors

Nagasekhar Ramineni
Nagasekhar Ramineni
Director/Designated Partner
over 2 years ago
Adilakshmi Nagireddy
Adilakshmi Nagireddy
Director/Designated Partner
almost 8 years ago
Dhana Lakshmi Tirupathi
Dhana Lakshmi Tirupathi
Director
over 10 years ago
Vns Gopal Raju Kurapati
Vns Gopal Raju Kurapati
Director
over 11 years ago

Past Directors

Rama Veera Venkata Siva Prasad Nagireddy
Rama Veera Venkata Siva Prasad Nagireddy
Director
over 10 years ago
Uma Rani Burra
Uma Rani Burra
Director
over 11 years ago
Venkata Chalam Tummala
Venkata Chalam Tummala
Managing Director
over 11 years ago

Charges

7 Crore
05 September 2018
Andhra Pradesh State Financial Corporation
2 Crore
31 August 2016
Andhra Pradesh State Financial Corporation
5 Crore
05 September 2018
Others
0
31 August 2016
Others
0
05 September 2018
Others
0
31 August 2016
Others
0
05 September 2018
Others
0
31 August 2016
Others
0

Documents

List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form PAS-3-03082020_signed
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Form MGT-14-29072019-signed
Optional Attachment-(1)-27072019
Altered memorandum of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered articles of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form PAS-3-15062019_signed
Optional Attachment-(1)-15062019
Copy of Board or Shareholders? resolution-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019