Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nageswara Rao Yamani
Nageswara Rao Yamani
Director/Designated Partner
over 1 year ago
Anil Kumar Yamani
Anil Kumar Yamani
Director/Designated Partner
over 1 year ago
Vegunta Pradeep
Vegunta Pradeep
Director/Designated Partner
over 13 years ago

Past Directors

Basava Raju Dontamsetti
Basava Raju Dontamsetti
Additional Director
over 13 years ago

Charges

1 Crore
13 April 2017
The Karur Vysya Bank Limited
17 Lak
14 October 2016
The Karur Vysya Bank
1 Crore
05 August 2016
The Karur Vysya Bank
6 Lak
05 August 2014
Karur Vysya Bank
8 Lak
19 May 2022
Hdfc Bank Limited
0
05 August 2016
Others
0
14 October 2016
Others
0
13 April 2017
Others
0
05 August 2014
Karur Vysya Bank
0
19 May 2022
Hdfc Bank Limited
0
05 August 2016
Others
0
14 October 2016
Others
0
13 April 2017
Others
0
05 August 2014
Karur Vysya Bank
0
19 May 2022
Hdfc Bank Limited
0
05 August 2016
Others
0
14 October 2016
Others
0
13 April 2017
Others
0
05 August 2014
Karur Vysya Bank
0

Documents

Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed