Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
31,845,000
Authorised Capital
32,000,000
Directors
Yedaguri Siddharth Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Reddy Yedaguri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Reddy Yedaguri
Director/Designated Partner
about 11 years ago
about 11 years ago
Yedaguri Varun Reddy
Director
over 17 years ago
over 17 years ago
Past Directors
Thaikkattil Antony George
Director
almost 18 years ago
almost 18 years ago
Davy Antony Thaikattil
Director
almost 33 years ago
almost 33 years ago
Charges
18 October 2013
Central Bank Of India
50 Crore
22 November 2011
Karvy Financial Services Limited
22 Crore
08 January 1996
The Dhanalekshmi Bank Ltd
25 Lak
04 April 1995
The Dhanalekshmi Bank Ltd
50 Lak
22 November 2011
Karvy Financial Services Limited
0
04 April 1995
The Dhanalekshmi Bank Ltd
0
08 January 1996
The Dhanalekshmi Bank Ltd
0
18 October 2013
Central Bank Of India
0
22 November 2011
Karvy Financial Services Limited
0
04 April 1995
The Dhanalekshmi Bank Ltd
0
08 January 1996
The Dhanalekshmi Bank Ltd
0
18 October 2013
Central Bank Of India
0
22 November 2011
Karvy Financial Services Limited
0
04 April 1995
The Dhanalekshmi Bank Ltd
0
08 January 1996
The Dhanalekshmi Bank Ltd
0
18 October 2013
Central Bank Of India
0
22 November 2011
Karvy Financial Services Limited
0
04 April 1995
The Dhanalekshmi Bank Ltd
0
08 January 1996
The Dhanalekshmi Bank Ltd
0
18 October 2013
Central Bank Of India
0
Documents
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-28102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-05052018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form AOC-4(XBRL)-21042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-29032018
Form PAS-3-07112017_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.-07112017
Copy of Board or Shareholders? resolution-07112017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07112017
Form SH-7-14032017-signed
Altered articles of association;-10032017
Altered memorandum of assciation;-10032017
Optional Attachment-(1)-10032017
