Company Information
CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,900,000
Authorised Capital
40,000,000
Directors
Venkata Krishnarao Garimella
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Babu Garimella
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobharani Garimella
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manavendra Rao Vemulapalli
Director
over 20 years ago
over 20 years ago
Charges
13 January 2012
Indian Overseas Bank
8 Crore
29 December 2005
Syndicate Bank
9 Crore
13 January 2012
Indian Overseas Bank
0
29 December 2005
Syndicate Bank
0
13 January 2012
Indian Overseas Bank
0
29 December 2005
Syndicate Bank
0
13 January 2012
Indian Overseas Bank
0
29 December 2005
Syndicate Bank
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-6-04102019_signed
-04102019
Form DPT-3-30062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Letter of appointment;-15102017
Optional Attachment-(2)-15102017
Optional Attachment-(1)-15102017
Form DIR-12-15102017_signed
Interest in other entities;-15102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
