Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Karlapati Sri Apparao Madhav
Karlapati Sri Apparao Madhav
Director/Designated Partner
over 2 years ago
Ramnath Apparao Karlapati
Ramnath Apparao Karlapati
Director/Designated Partner
over 2 years ago

Past Directors

Gatreddi Suresh Gatreddi
Gatreddi Suresh Gatreddi
Director
over 7 years ago
Karlapati Naga Padmavathi
Karlapati Naga Padmavathi
Director
over 12 years ago
Karlapati Sailaja .
Karlapati Sailaja .
Director
over 12 years ago
Karlapati Saisree Lakshmi
Karlapati Saisree Lakshmi
Director
over 12 years ago

Charges

2 Crore
27 March 2014
The Karur Vysya Bank Ltd
2 Crore
27 March 2014
Others
0
27 March 2014
Others
0
27 March 2014
Others
0
27 March 2014
Others
0

Documents

Form DPT-3-02122019-signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-01072019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-11-05042019_signed
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Notice of resignation filed with the company-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Proof of dispatch-05042019
Acknowledgement received from company-05042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed