Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
58,315,000
Authorised Capital
63,316,000
Directors
Deepthi Garikapati
Director/Designated Partner
about 21 years ago
about 21 years ago
Tummala Yugandhar
Director/Designated Partner
about 21 years ago
about 21 years ago
Sujatha Garikapati
Director
about 21 years ago
about 21 years ago
Padma Rao Nalluri
Director
about 21 years ago
about 21 years ago
Charges
26 February 2005
Andhra Bank
2 Crore
25 February 2011
Andhra Bank
2 Crore
25 February 2011
Andhra Bank
0
26 February 2005
Andhra Bank
0
25 February 2011
Andhra Bank
0
26 February 2005
Andhra Bank
0
25 February 2011
Andhra Bank
0
26 February 2005
Andhra Bank
0
Documents
List of share holders, debenture holders;-01032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form MGT-7-01032019_signed
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4(XBRL)-26072018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
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.-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Optional Attachment-(1)-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Optional Attachment-(2)-10042018
Form 20B-10042018_signed
Form 23AC-10042018_signed
Form 66-10042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170504
Form CHG-4-05052017_signed
Letter of the charge holder stating that the amount has been satisfied-04052017
Form SH-7-110315.PDF
Copy of the resolution for alteration of capital-110315.PDF
MoA - Memorandum of Association-110315.PDF
