Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
6,900,000

Directors

China Venkateswara Rao Karnati
China Venkateswara Rao Karnati
Director/Designated Partner
over 2 years ago
Karnati Sai Teja
Karnati Sai Teja
Director/Designated Partner
almost 3 years ago
Anil Kumar Karnati
Anil Kumar Karnati
Director/Designated Partner
almost 3 years ago
Karnati Bharathi Vijaya
Karnati Bharathi Vijaya
Director/Designated Partner
about 23 years ago

Charges

3 Crore
09 September 2016
Hdfc Bank Limited
3 Crore
27 May 2010
Andhra Bank
2 Crore
07 February 2002
Andhra Bank
24 Lak
26 August 2002
Andhra Bank
2 Crore
20 May 2006
The Karur Vysya Bank Limited
6 Lak
19 February 2003
Andhra Bank
49 Lak
01 June 2006
The Karur Vysya Bank Limited
7 Lak
08 July 2021
Hdfc Bank Limited
3 Crore
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0
10 October 2023
Others
0
04 September 2023
Others
0
09 September 2016
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
26 August 2002
Andhra Bank
0
07 February 2002
Andhra Bank
0
19 February 2003
Andhra Bank
0
27 May 2010
Andhra Bank
0
20 May 2006
The Karur Vysya Bank Limited
0
01 June 2006
The Karur Vysya Bank Limited
0

Documents

Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-31082020_signed
Optional Attachment-(1)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-28082020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(1)-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017