Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Charges
03 December 2015
Andhra Bank
12 Crore
19 September 2014
Andhra Bank
10 Crore
Documents
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-14-10032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Optional Attachment-(1)-10032017
Optional Attachment-(2)-10032017
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form PAS-3-16052016_signed
Form SH-7-16052016-signed
Optional Attachment-(1)-16052016
Copy of Board or Shareholders? resolution-16052016
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.-16052016
Altered memorandum of assciation;-22042016
Altered articles of association;-22042016
Optional Attachment-(1)-22042016
Copy of the resolution for alteration of capital;-22042016
Optional Attachment-(1)-19042016
