Company Information
CIN
Status
Date of Incorporation
18 September 1997
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
54,300,000
Authorised Capital
60,000,000
Directors
Ramakrishna Alapati
Managing Director
about 28 years ago
about 28 years ago
Ramadevi Alapati
Director
about 28 years ago
about 28 years ago
Charges
30 April 2009
State Bank Of India
4 Crore
11 February 2009
State Bank Of India
2 Lak
16 June 1999
Trustees Of Stressed Assets Stabilisation Fund
60 Lak
20 August 1998
Trustees Of Stressed Assets Stabilisation Fund
6 Crore
01 February 2020
Vardhaman Co Operative Urban Bank Limited
3 Crore
Documents
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04092020
Form CHG-1-04092020
Form DPT-3-29072020-signed
Instrument(s) of creation or modification of charge;-12022020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form DPT-3-27082019
Form INC-22-20052019_signed
Form MGT-14-29042019_signed
Optional Attachment-(2)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112018
Form AOC-4(XBRL)-08112018_signed
