Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Yellinedi Jayapradamba
Director/Designated Partner
about 20 years ago
about 20 years ago
Yellinedi Rani Sudha
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Vijayalakshmi Sajja
Director
about 20 years ago
about 20 years ago
Charges
08 June 2006
Andhra Bank
79 Lak
23 January 2006
Andhra Bank
2 Crore
23 January 2006
Andhra Bank
0
08 June 2006
Andhra Bank
0
23 January 2006
Andhra Bank
0
08 June 2006
Andhra Bank
0
23 January 2006
Andhra Bank
0
08 June 2006
Andhra Bank
0
Documents
Form INC-28-12122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-28062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Form MGT-6-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered memorandum of association-11032019
-09032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Letter of the charge holder stating that the amount has been satisfied-02022018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Form AOC-4-02122017_signed
