Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,002,500
Authorised Capital
15,000,000
Directors
Bhaskar Rao Vendrathi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vamsi Krishna Vanteru
Additional Director
about 10 years ago
about 10 years ago
Sridevi Koppula
Additional Director
almost 13 years ago
almost 13 years ago
Venugopal Reddy Vanteru
Additional Director
almost 13 years ago
almost 13 years ago
Venkateswara Reddy Dronadula
Managing Director
almost 21 years ago
almost 21 years ago
Aruna Tama
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
07 March 2009
Syndicate Bank
2 Crore
31 May 2005
Syndicate Bank
98 Lak
19 March 2008
Syndicate Bank
1 Crore
08 January 2007
Syndicate Bank
1 Crore
31 May 2005
Syndicate Bank
85 Lak
07 March 2009
Syndicate Bank
0
19 March 2008
Syndicate Bank
0
31 May 2005
Syndicate Bank
0
31 May 2005
Syndicate Bank
0
08 January 2007
Syndicate Bank
0
07 March 2009
Syndicate Bank
0
19 March 2008
Syndicate Bank
0
31 May 2005
Syndicate Bank
0
31 May 2005
Syndicate Bank
0
08 January 2007
Syndicate Bank
0
07 March 2009
Syndicate Bank
0
19 March 2008
Syndicate Bank
0
31 May 2005
Syndicate Bank
0
31 May 2005
Syndicate Bank
0
08 January 2007
Syndicate Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-13052017
Form DIR-11-25032017_signed
Form DIR-12-25032017_signed
Proof of dispatch-23032017
Notice of resignation filed with the company-23032017
Notice of resignation;-23032017
Acknowledgement received from company-23032017
Evidence of cessation;-23032017
Form DIR-12-18032017_signed
Optional Attachment-(1)-16032017
Form DIR-11-050216.OCT
Form DIR-12-231215.OCT
Evidence of cessation-221215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261115.PDF
Optional Attachment 1-261115.PDF
Optional Attachment 2-261115.PDF
Minutes of Meeting-261115.PDF
Form ADT-1-271115.OCT
Form MGT-14-071115.PDF
AoA - Articles of Association-071115.PDF
Copy of resolution-071115.PDF
MoA - Memorandum of Association-071115.PDF
