Company Information
CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
55,000,000
Directors
Sivaram Yelamanchili
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Kumar Yalamanchili
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunitha Yelamanchili
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
13 December 2016
Sidbi
28 Lak
30 November 2010
State Bank Of India
11 Crore
06 October 1988
Andhra Pradesh State Financial Corporation
8 Lak
30 January 2021
Growth Source Financial Technologies Private Limited
1 Crore
16 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
20 April 2022
Axis Bank Limited
0
30 November 2010
State Bank Of India
0
07 March 2022
Axis Bank Limited
0
13 December 2016
Sidbi
0
30 January 2021
Others
0
06 October 1988
Andhra Pradesh State Financial Corporation
0
16 August 2023
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
20 April 2022
Axis Bank Limited
0
30 November 2010
State Bank Of India
0
07 March 2022
Axis Bank Limited
0
13 December 2016
Sidbi
0
30 January 2021
Others
0
06 October 1988
Andhra Pradesh State Financial Corporation
0
Documents
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-25072020
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.-25072020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-28052020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form PAS-3-10072019_signed
Copy of the special resolution authorizing the issue of bonus shares;-10072019
Optional Attachment-(1)-10072019
Copy of Board or Shareholders? resolution-10072019
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.-10072019
Form DPT-3-03072019
Form SH-7-01072019-signed
Optional Attachment-(2)-01072019
Altered memorandum of assciation;-01072019
Optional Attachment-(1)-01072019
