Company Information

CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Charges

0
22 July 2011
Andhra Pradesh State Financial Corporation
1 Crore
05 August 2009
Bank Of Baroda
3 Crore
09 February 2005
Oriental Bank Of Commerce
4 Crore

Documents

Form ADT-1-20052020_signed
Copy of the intimation sent by company-20052020
Copy of resolution passed by the company-20052020
Copy of written consent given by auditor-20052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_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
Letter of the charge holder stating that the amount has been satisfied-14102019
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form PAS-3-30092019_signed
Copy of Board or Shareholders? resolution-30092019
Complete record of private placement offers and acceptances in Form PAS-5.-30092019
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.-30092019
Form SH-7-18092019-signed
Form MGT-14-18092019-signed
Altered memorandum of assciation;-13092019
Altered articles of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Altered memorandum of association-13092019
Copy of the resolution for alteration of capital;-13092019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed