Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
30,832,000
Authorised Capital
50,000,000

Directors

Venkata Subba Reddy Vempalle
Venkata Subba Reddy Vempalle
Director/Designated Partner
over 25 years ago
Venkatakrishna Reddy Vempalli
Venkatakrishna Reddy Vempalli
Director/Designated Partner
over 25 years ago

Past Directors

Sathyavathi Vempalle
Sathyavathi Vempalle
Additional Director
over 17 years ago

Charges

0
05 January 2001
Canara Bank
1 Crore
05 January 2001
Canara Bank
0
05 January 2001
Canara Bank
0
05 January 2001
Canara Bank
0

Documents

Form GNL-2-12032020-signed
Optional Attachment-(1)-04032020
Form GNL-2-08112019-signed
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(5)-05112019
Optional Attachment-(2)-05112019
Form MGT-14-04112019-signed
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(2)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed