Company Information
CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
370,500,000
Authorised Capital
384,000,000
Directors
Charges
23 November 2004
Andhra Bank
12 Lak
26 April 2004
Andhra Bank
12 Lak
Documents
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-04122018_signed
Form PAS-3-28072018_signed
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.-28072018
Copy of Board or Shareholders? resolution-28072018
Evidence of cessation;-28072018
Interest in other entities;-28072018
Optional Attachment-(1)-28072018
Notice of resignation;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-12-28072018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form PAS-3-24032017_signed
Optional Attachment-(1)-24032017
Copy of Board or Shareholders? resolution-24032017
