Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
8,850,000
Authorised Capital
13,000,000
Directors
Rajesh Ramesh Asrani
Director
about 14 years ago
about 14 years ago
Anju Asrani
Director
over 15 years ago
over 15 years ago
Ramesh Kishandas Asrani
Director
over 15 years ago
over 15 years ago
Charges
11 September 2014
Andhra Pradesh State Financial Corporation
2 Crore
17 April 2012
State Bank Of India
5 Crore
31 October 2011
Ap State Financial Corporation
5 Crore
31 October 2011
Ap State Financial Corporation
0
11 September 2014
Andhra Pradesh State Financial Corporation
0
17 April 2012
State Bank Of India
0
31 October 2011
Ap State Financial Corporation
0
11 September 2014
Andhra Pradesh State Financial Corporation
0
17 April 2012
State Bank Of India
0
Documents
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form66-271114 for the FY ending on-310314.OCT
-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Form PAS-3-071114.OCT
Resltn passed by the BOD-061114.PDF
List of allottees-061114.PDF
Copy of resolution-061114.PDF
Form CHG-1-011014.OCT
Certificate of Registration of Mortgage-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Instrument of creation or modification of charge-170914.PDF
Certificate of Registration of Mortgage-170914.PDF
Certificate of Registration of Mortgage-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form SH-7-310514.PDF
Copy of the resolution for alteration of capital-310514.PDF
Optional Attachment 2-310514.PDF
AoA - Articles of Association-310514.PDF
MoA - Memorandum of Association-310514.PDF
Optional Attachment 1-310514.PDF
Form MGT-14-300514.PDF
Optional Attachment 1-300514.PDF
MoA - Memorandum of Association-300514.PDF
Optional Attachment 2-300514.PDF
