Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
59,500,000
Authorised Capital
60,000,000
Directors
Ramadevi Koneru
Director
almost 11 years ago
almost 11 years ago
Bhaskar Reddy Dasari
Director
over 14 years ago
over 14 years ago
Sudhasai Koneru
Wholetime Director
over 14 years ago
over 14 years ago
Murali Krishna Koneru
Managing Director
over 16 years ago
over 16 years ago
Kambhampati Subramanya Sarma
Director
over 16 years ago
over 16 years ago
Charges
24 November 2009
Dhanlaxmi Bank Ltd
50 Lak
25 June 2009
Dhanalakshmi Bank Ltd
10 Lak
18 July 2008
Dhanlaxmi Bank Limited
5 Crore
21 October 2008
Hdfc Bank Limited
7 Lak
31 December 2008
Ing Vysya Bank Limited
6 Lak
14 November 2012
Axis Bank Limited
5 Lak
Documents
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(4)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(5)-31102020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form ADT-1-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Copy of written consent given by auditor-03032020
List of share holders, debenture holders;-03032020
Copy of resolution passed by the company-03032020
Form AOC-4(XBRL)-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-31012019
Form AOC-4(XBRL)-31012019_signed
Form MGT-7-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-26012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012019
Form AOC-4(XBRL)-03012017-signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-25122016
