Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,755,640
Authorised Capital
25,000,000
Directors
Vemula Nageswara Rao
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Krishna Rao Juvvadi
Additional Director
about 14 years ago
about 14 years ago
Rajgopal Rao Kadapatri
Additional Director
about 14 years ago
about 14 years ago
Jagannadha Rao Attuluri
Director
about 16 years ago
about 16 years ago
Gadiparthi Radhika
Director
almost 20 years ago
almost 20 years ago
Gadiparthi Satyanarayana
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2011
Canara Bank
12 Crore
07 June 2007
Union Bank Of India
3 Crore
26 September 2011
Canara Bank
0
07 June 2007
Union Bank Of India
0
26 September 2011
Canara Bank
0
07 June 2007
Union Bank Of India
0
26 September 2011
Canara Bank
0
07 June 2007
Union Bank Of India
0
Documents
Form CHG-4-05052017_signed
Letter of the charge holder stating that the amount has been satisfied-05052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
Form MGT-14-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Form INC-22-22042017_signed
Form ADT-1-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Annual return as per schedule V of the Companies Act,1956-22042017
Copies of the utility bills as mentioned above (not older than two months)-22042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22042017
Copy of board resolution authorizing giving of notice-22042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017
Copy of written consent given by auditor-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Copy of resolution passed by the company-22042017
Copy of the intimation sent by company-22042017
Form 20B-22042017_signed
Form 66-22042017_signed
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017
Optional Attachment-(1)-21042017
Form DIR-12-21042017_signed
Form 20B-21042017_signed
Form 66-21042017_signed
