Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,506,640
Authorised Capital
10,000,000
Directors
Anil Kumar Yamani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nageswara Rao Yamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Rama Lakshmana Kumar Yamani
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vadlamudi Kasturi
Director
about 14 years ago
about 14 years ago
Charges
05 June 2006
Icici Bank Limited
97 Lak
05 June 2006
Icici Bank Limited
0
05 June 2006
Icici Bank Limited
0
05 June 2006
Icici Bank Limited
0
05 June 2006
Icici Bank Limited
0
05 June 2006
Icici Bank Limited
0
Documents
Form INC-28-28022020-signed
Optional Attachment-(2)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(1)-21022020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form MGT-6-07012020_signed
-06012020
Optional Attachment-(1)-06012020
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-29012019_signed
