Company Information
CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
28,000,000
Authorised Capital
40,000,000
Directors
Vasantha Rambappagari
Director
almost 12 years ago
almost 12 years ago
Narsinga Rao Anthaiahgari
Wholetime Director
almost 12 years ago
almost 12 years ago
Jalavender Rao Anthaiahgari
Wholetime Director
almost 32 years ago
almost 32 years ago
Gopala Krishna Telidevara
Managing Director
almost 32 years ago
almost 32 years ago
Charges
30 October 2000
The Vysya Bank Ltd
1 Lak
12 November 1999
The Vysya Bank Ltd
1 Lak
10 March 1994
Citi Bank Na
1 Lak
Documents
Form MGT-14-27112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form PAS-3-15032019_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.-15032019
Copy of Board or Shareholders? resolution-15032019
Form AOC-4-12022019-signed
Form SH-7-11022019-signed
Form PAS-3-28012019_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.-28012019
Copy of Board or Shareholders? resolution-28012019
Copy of the resolution for alteration of capital;-17012019
Optional Attachment-(1)-17012019
Altered memorandum of assciation;-17012019
Form MGT-7-12012019_signed
Optional Attachment-(2)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Form PAS-3-25092018_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.-25092018
Copy of Board or Shareholders? resolution-25092018
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.-25062018
