Company Information

CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
123,696,400
Authorised Capital
300,000,000

Directors

Kapil Suravaram
Kapil Suravaram
Director/Designated Partner
over 2 years ago
Srinivas Takkalapally
Srinivas Takkalapally
Director/Designated Partner
over 4 years ago
Chenna Kesava Rao Vayyakanti
Chenna Kesava Rao Vayyakanti
Manager/Secretary
about 8 years ago
Mohan Rao Tumu
Mohan Rao Tumu
Director/Designated Partner
about 8 years ago
Nivedita Suravaram
Nivedita Suravaram
Director/Designated Partner
almost 13 years ago
Venu Gollapudi
Venu Gollapudi
Director
over 21 years ago

Past Directors

Naidu Durga Prasad
Naidu Durga Prasad
Company Secretary
almost 8 years ago
Bapu Reddy Kommula
Bapu Reddy Kommula
Director
about 8 years ago
Ramakrishna Kaka
Ramakrishna Kaka
Director
about 12 years ago
Sita Ramachandra Rao Dhulipala
Sita Ramachandra Rao Dhulipala
Additional Director
over 12 years ago
Chekka Raghu
Chekka Raghu
Additional Director
over 12 years ago
Mikkilineni Srikanth
Mikkilineni Srikanth
Director
over 21 years ago

Charges

0
24 February 2014
Andhra Bank
11 Crore
24 February 2014
Andhra Bank
0
24 February 2014
Andhra Bank
0
24 February 2014
Andhra Bank
0
24 February 2014
Andhra Bank
0
24 February 2014
Andhra Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form PAS-6-19092020_signed
Form MR-1-03072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Optional Attachment-(1)-03072020
Copy of shareholders resolution-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(4)-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(4)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Form MGT-14-29122019_signed
Form DIR-12-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019