Company Information
CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Charges
13 March 2015
Andhra Bank
1 Crore
21 March 2013
Andhra Bank
68 Lak
01 December 2009
State Bank Of Hyderabad
45 Lak
30 August 2005
Bank Of India
30 Lak
Documents
Form MGT-14-16102020-signed
Form SH-7-07102020-signed
Altered articles of association-28092020
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-28092020
Altered articles of association;-28092020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DPT-3-16062020-signed
Form ADT-1-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-09072019
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Form AOC-4-25122018_signed
