Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,168,000
Authorised Capital
55,000,000

Directors

Vurakaranam Usha Rani
Vurakaranam Usha Rani
Director/Designated Partner
over 2 years ago
Pedasanaganti Naga Venkata Satyanarayana Sarma
Pedasanaganti Naga Venkata Satyanarayana Sarma
Director/Designated Partner
almost 3 years ago

Past Directors

Venkata Anupama Vurakaranam
Venkata Anupama Vurakaranam
Director
almost 12 years ago
Ravinder Vurakaranam
Ravinder Vurakaranam
Additional Director
over 17 years ago
Sripathy Venkata Bhagyalakshmi
Sripathy Venkata Bhagyalakshmi
Director
about 24 years ago
Suryanarayana Murthy Peri
Suryanarayana Murthy Peri
Director
over 24 years ago

Charges

0
01 October 2009
State Bank Of India
4 Crore
01 October 2009
State Bank Of India
0
01 October 2009
State Bank Of India
0
01 October 2009
State Bank Of India
0

Documents

Form DPT-3-22022021-signed
Form DIR-12-30122020_signed
Form DPT-3-29122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-22122020
Auditor?s certificate-22122020
Optional Attachment-(1)-22122020
Form DIR-12-17122020_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form AOC-4(XBRL)-20082020_signed
XBRL document in respect Consolidated financial statement-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form ADT-1-23032020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Form AOC-4(XBRL)-29032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
XBRL document in respect Consolidated financial statement-22032019
Form MGT-7-19062018_signed
Form AOC-4(XBRL)-19062018_signed
XBRL document in respect Consolidated financial statement-14062018