Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Sai Saran Uppala
Sai Saran Uppala
Director/Designated Partner
over 7 years ago
Venkateswara Rao Uppala
Venkateswara Rao Uppala
Director/Designated Partner
almost 22 years ago

Past Directors

Prakash Reddy Medapati
Prakash Reddy Medapati
Director
over 20 years ago
Venkatachalapathy Reddy Kambham
Venkatachalapathy Reddy Kambham
Director
almost 22 years ago
Veera Raghavaiah Nutakki
Veera Raghavaiah Nutakki
Director
almost 22 years ago
Sridevi Medapati
Sridevi Medapati
Managing Director
almost 22 years ago

Charges

50 Lak
13 May 2019
Andhra Pradesh Mahesh Coop Urban Bank Limited
9 Crore
04 March 2008
Karnataka Bank Limited
8 Lak
31 March 2007
Dhfl Vysya Housing Finance Limited
1 Crore
09 January 2021
Axis Bank Limited
50 Lak
04 March 2008
Karnataka Bank Limited
0
31 March 2007
Dhfl Vysya Housing Finance Limited
0
13 May 2019
Others
0
09 January 2021
Axis Bank Limited
0
04 March 2008
Karnataka Bank Limited
0
31 March 2007
Dhfl Vysya Housing Finance Limited
0
13 May 2019
Others
0
09 January 2021
Axis Bank Limited
0

Documents

Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form SH-7-05032019-signed
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Altered articles of association-19022019
Altered memorandum of assciation;-19022019
Altered articles of association;-19022019
Copy of the resolution for alteration of capital;-19022019
Optional Attachment-(1)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Form MGT-14-28012019_signed
Form DIR-12-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-7-20122018_signed