Company Information
CIN
Status
Date of Incorporation
25 August 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 July 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Boini Venkatesh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vemula Swarna Kumari
Additional Director
almost 9 years ago
almost 9 years ago
Vemula Vamsi Krishna
Additional Director
almost 9 years ago
almost 9 years ago
Vemula Rajendra Kumar
Additional Director
about 11 years ago
about 11 years ago
Ravikumar .
Additional Director
about 11 years ago
about 11 years ago
Bhim Sain Bajaj
Director
over 38 years ago
over 38 years ago
Charges
06 June 2011
State Bank Of India
9 Crore
23 May 1989
The Anz Gridland Bank Plc
8 Lak
16 September 1988
Andhra Pradesh State Financial Corporation
13 Lak
06 June 2011
State Bank Of India
0
16 September 1988
Andhra Pradesh State Financial Corporation
0
23 May 1989
The Anz Gridland Bank Plc
0
06 June 2011
State Bank Of India
0
16 September 1988
Andhra Pradesh State Financial Corporation
0
23 May 1989
The Anz Gridland Bank Plc
0
Documents
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Notice of resignation;-29052017
Optional Attachment-(1)-27052017
Letter of appointment;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-27052017_signed
Form CHG-4-30032017_signed
Letter of the charge holder stating that the amount has been satisfied-30032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170330
Evidence of cessation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Interest in other entities;-23022017
Form INC-22-160615.OCT
Optional Attachment 2-160615.PDF
Optional Attachment 1-160615.PDF
Form INC-22-150615.OCT
Optional Attachment 1-150615.PDF
Form MGT-14-230415.OCT
Optional Attachment 1-230415.PDF
Copy of resolution-230415.PDF
Form DIR-11-071114.OCT
Form DIR-12-231014.OCT
Evidence of cessation-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
