Company Information
CIN
Status
Date of Incorporation
24 July 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
985,000
Authorised Capital
1,500,000
Past Directors
Balasubba Reddy Mamilla
Additional Director
over 9 years ago
over 9 years ago
Chandra Mouliswar Reddy Gangavaram
Additional Director
over 9 years ago
over 9 years ago
Rajendra Parupally
Director
almost 17 years ago
almost 17 years ago
Vamsi Krishna Vanteru
Director
almost 17 years ago
almost 17 years ago
Charges
15 March 1989
Andhra Prasesh State Bank Financial Corporation
2 Lak
09 February 1988
Andhra Pradesh State Financial Corporation
42 Lak
14 April 1988
Andhra Pradesh State Financial Corporation
15 Lak
15 April 1989
Andhra Prasesh State Bank Financial Corporation
2 Lak
21 August 1989
Allhabad Bank
43 Lak
14 April 1988
Allahabad Bank
2 Crore
21 August 1989
Allhabad Bank
43 Lak
15 April 1989
Andhra Prasesh State Bank Financial Corporation
0
21 August 1989
Allhabad Bank
0
14 April 1988
Andhra Pradesh State Financial Corporation
0
15 March 1989
Andhra Prasesh State Bank Financial Corporation
0
21 August 1989
Allhabad Bank
0
09 February 1988
Andhra Pradesh State Financial Corporation
0
14 April 1988
Allahabad Bank
0
15 April 1989
Andhra Prasesh State Bank Financial Corporation
0
21 August 1989
Allhabad Bank
0
14 April 1988
Andhra Pradesh State Financial Corporation
0
15 March 1989
Andhra Prasesh State Bank Financial Corporation
0
21 August 1989
Allhabad Bank
0
09 February 1988
Andhra Pradesh State Financial Corporation
0
14 April 1988
Allahabad Bank
0
15 April 1989
Andhra Prasesh State Bank Financial Corporation
0
21 August 1989
Allhabad Bank
0
14 April 1988
Andhra Pradesh State Financial Corporation
0
15 March 1989
Andhra Prasesh State Bank Financial Corporation
0
21 August 1989
Allhabad Bank
0
09 February 1988
Andhra Pradesh State Financial Corporation
0
14 April 1988
Allahabad Bank
0
Documents
Form INC-28-27032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032018
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form ADT-1-24022018_signed
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Form CHG-4-06022018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Form GNL-2-14102017-signed
Form MGT-14-14102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Optional Attachment-(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017
Form AOC-4-26042017
