Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Prasad Yelavarthy
Prasad Yelavarthy
Managing Director
about 2 years ago
Jayamma Yelavarthy
Jayamma Yelavarthy
Director
about 31 years ago
Yalavarthy Purushothama Raju
Yalavarthy Purushothama Raju
Director
about 31 years ago

Charges

11 Crore
18 December 2001
State Bank Of India
4 Crore
18 December 2001
State Bank Of India
4 Crore
14 December 2001
State Bank Of India
65 Lak
14 December 2001
State Bank Of India
65 Lak
24 March 1999
Lord Krishna Bank Ltd.
61 Lak
24 March 1999
Lord Krishana Bank Ltd.
61 Lak
04 June 1997
Lord Krishana Bank Ltd.
10 Lak
04 June 1997
Lord Krishna Bank Ltd.
10 Lak
27 August 1996
Lord Krishna Bank Ltd.
2 Lak
27 August 1996
Lord Krishna Bank Ltd.
16 Lak
27 August 1996
Lord Krishna Bank Limited
18 Lak
30 July 2005
Uco Bank
2 Crore
30 July 2005
Uco Bank
2 Crore
05 July 2007
State Bank Of India
70 Lak
30 July 2005
Uco Bank
0
18 December 2001
State Bank Of India
0
24 March 1999
Lord Krishana Bank Ltd.
0
30 July 2005
Uco Bank
0
04 June 1997
Lord Krishana Bank Ltd.
0
04 June 1997
Lord Krishna Bank Ltd.
0
27 August 1996
Lord Krishna Bank Ltd.
0
05 July 2007
State Bank Of India
0
27 August 1996
Lord Krishna Bank Ltd.
0
27 August 1996
Lord Krishna Bank Limited
0
14 December 2001
State Bank Of India
0
18 December 2001
State Bank Of India
0
24 March 1999
Lord Krishna Bank Ltd.
0
14 December 2001
State Bank Of India
0
30 July 2005
Uco Bank
0
18 December 2001
State Bank Of India
0
24 March 1999
Lord Krishana Bank Ltd.
0
30 July 2005
Uco Bank
0
04 June 1997
Lord Krishana Bank Ltd.
0
04 June 1997
Lord Krishna Bank Ltd.
0
27 August 1996
Lord Krishna Bank Ltd.
0
05 July 2007
State Bank Of India
0
27 August 1996
Lord Krishna Bank Ltd.
0
27 August 1996
Lord Krishna Bank Limited
0
14 December 2001
State Bank Of India
0
18 December 2001
State Bank Of India
0
24 March 1999
Lord Krishna Bank Ltd.
0
14 December 2001
State Bank Of India
0

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(1)-27102019
Form DPT-3-29072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27022017
Form 66-27022017_signed
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-191215.OCT
Form66-061214 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT