Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
7,500,000
Directors
Vizia Kumar Yellanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar Yellanki
Director
over 20 years ago
over 20 years ago
Past Directors
Ganapati Rao Gunnam
Director
over 20 years ago
over 20 years ago
Charges
15 October 2007
State Bank Of India
11 Crore
15 October 2007
State Bank Of India
0
15 October 2007
State Bank Of India
0
15 October 2007
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Optional Attachment-(4)-09072020
Optional Attachment-(5)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-15062020-signed
Form GNL-2-30012020-signed
Form GNL-2-27012020-signed
Form MGT-14-24112019_signed
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Copy of Board or Shareholders? resolution-22112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
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
Form SH-7-22102019-signed
Form MGT-14-22102019-signed
