Company Information

CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Suryavenkata Subba Rao Arumilli
Suryavenkata Subba Rao Arumilli
Director/Designated Partner
over 2 years ago

Past Directors

Venkata Padmaja Arumilli
Venkata Padmaja Arumilli
Additional Director
over 8 years ago
Ratnajee Arumilli
Ratnajee Arumilli
Director
almost 12 years ago
Rama Krishna Veeravenkata Arumilli
Rama Krishna Veeravenkata Arumilli
Director
over 22 years ago

Charges

2 Crore
20 May 2013
State Bank Of India
9 Lak
21 March 2005
State Bank Of India
2 Crore
31 May 2023
Hdfc Bank Limited
0
20 February 2022
State Bank Of India
0
07 April 2022
State Bank Of India
0
21 March 2005
State Bank Of India
0
20 May 2013
State Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
20 February 2022
State Bank Of India
0
07 April 2022
State Bank Of India
0
21 March 2005
State Bank Of India
0
20 May 2013
State Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
20 February 2022
State Bank Of India
0
07 April 2022
State Bank Of India
0
21 March 2005
State Bank Of India
0
20 May 2013
State Bank Of India
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Company CSR policy as per section 135(4)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-1-04012019_signed
Form DIR-12-04012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form ADT-3-17012018-signed
Resignation letter-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017