Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,200,000
Authorised Capital
53,200,000
Directors
Bomma Reddy Ananda Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Rani Bommareddy
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Madhi Raju Prabhakara Varma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Organisation, Business Promotion, Business Research, Business Inquiries, Business Consultancy And Management Services Regarding Marketing Activities And Launching Of New Products; Import And Export Services.
Charges
16 June 2020
Andhra Pradesh State Financial Corporation
3 Crore
29 March 2022
Andhra Pradesh State Financial Corporation
2 Crore
29 March 2022
Andhra Pradesh State Financial Corporation
12 Lak
09 May 2023
Axis Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
16 June 2020
Others
0
09 May 2023
Axis Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
16 June 2020
Others
0
05 January 2024
Others
0
09 May 2023
Axis Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
16 June 2020
Others
0
Documents
Form PAS-3-15072020_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.-15072020
Copy of Board or Shareholders? resolution-15072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form SH-7-29062020-signed
Form MGT-14-19062020_signed
Altered memorandum of association-15062020
Altered memorandum of assciation;-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of the resolution for alteration of capital;-15062020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-17012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form PAS-3-18092018_signed
Copy of Board or Shareholders? resolution-18092018
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.-18092018
Copy of written consent given by auditor-27022018
