Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,500,000

Directors

Padmavathi Yarlagadda
Padmavathi Yarlagadda
Director/Designated Partner
over 4 years ago
Sambasivarao Vasireddy
Sambasivarao Vasireddy
Director/Designated Partner
over 21 years ago

Past Directors

Srinivas Rao Yarlagadda
Srinivas Rao Yarlagadda
Managing Director
over 16 years ago
Madhu Mohan Yarlagadda
Madhu Mohan Yarlagadda
Director
about 17 years ago
Yarlagadda Krishna Mohan
Yarlagadda Krishna Mohan
Managing Director
over 20 years ago
Ramarao Pothula
Ramarao Pothula
Director
over 20 years ago

Charges

145 Crore
24 July 2017
Vardhaman (mahila) Co-op Urban Bank Limited
75 Lak
22 October 2016
Karur Vysya Bank
6 Crore
30 August 2011
State Bank Of Hyderabad
138 Crore
24 July 2017
Others
0
22 October 2016
Others
0
30 August 2011
State Bank Of Hyderabad
0
24 July 2017
Others
0
22 October 2016
Others
0
30 August 2011
State Bank Of Hyderabad
0
24 July 2017
Others
0
22 October 2016
Others
0
30 August 2011
State Bank Of Hyderabad
0

Documents

Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form INC-28-14022018-signed
Form CHG-1-14022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Optional Attachment-(2)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20171023