Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,883,500
Authorised Capital
3,000,000

Directors

Venkateswara Prasad Palakurti
Venkateswara Prasad Palakurti
Director/Designated Partner
over 2 years ago
Sambasiva Rao Kadiyala
Sambasiva Rao Kadiyala
Director/Designated Partner
about 14 years ago

Past Directors

Gopala Rao Kadiyala
Gopala Rao Kadiyala
Managing Director
over 33 years ago

Charges

1 Crore
12 April 2013
State Bank Of India
89 Lak
21 March 2007
State Bank Of India
30 Lak
12 April 2013
State Bank Of India
0
21 March 2007
State Bank Of India
0
12 April 2013
State Bank Of India
0
21 March 2007
State Bank Of India
0
12 April 2013
State Bank Of India
0
21 March 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-16072019
Form DPT-3-30062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-11012017
Form CHG-1-11012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170111