Company Information
CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,022,000
Authorised Capital
60,000,000
Directors
Sanjeeva Reddy Jagavarappu
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaggavarapu Parvathidevi
Director
over 24 years ago
over 24 years ago
Past Directors
Avinashnag Surapaneni
Director
almost 8 years ago
almost 8 years ago
Meghanath Reddy Thota
Director
over 11 years ago
over 11 years ago
Charges
14 May 2009
Andhra Pradesh State Financial Corporation
3 Crore
05 October 2001
S.s. Finlease Pvt.ltd.
6 Lak
18 December 2008
3i Infotech Trusteeship Services Limited
65 Lak
18 December 2008
3i Infotech Trusteeship Services Limited
0
14 May 2009
Andhra Pradesh State Financial Corporation
0
05 October 2001
S.s. Finlease Pvt.ltd.
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
14 May 2009
Andhra Pradesh State Financial Corporation
0
05 October 2001
S.s. Finlease Pvt.ltd.
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
14 May 2009
Andhra Pradesh State Financial Corporation
0
05 October 2001
S.s. Finlease Pvt.ltd.
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
14 May 2009
Andhra Pradesh State Financial Corporation
0
05 October 2001
S.s. Finlease Pvt.ltd.
0
Documents
Form STK-2-23062021-signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
-04082020
Form MGT-14-27052020_signed
Optional Attachment-(1)-27052020
-27052020
Altered articles of association-27052020
Altered memorandum of association-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DIR-12-05042019-signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(3)-29032019
Declaration by first director-29032019
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Form DIR-12-05022019_signed
