Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,200,000
Authorised Capital
50,000,000
Directors
Venu Madhav Yelugala Kanniah
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Kumar Madari Krishna Rao
Director/Designated Partner
about 3 years ago
about 3 years ago
Umesh Vankayalapati
Director/Designated Partner
over 14 years ago
over 14 years ago
Radha Rani Devineni
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
22 January 2016
Andhra Pradesh State Financial Corporation
9 Crore
22 January 2016
Andhra Pradesh State Financial Corporation
0
22 January 2016
Andhra Pradesh State Financial Corporation
0
Documents
Form INC-22-17052019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-25042018
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Certificate of Registration of Mortgage-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Optional Attachment 1-250116.PDF
Optional Attachment 2-250116.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-181115.OCT
