Company Information
CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
88,692,500
Authorised Capital
100,000,000
Directors
Krishna Veni Yerramilli
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalithya Poorna Yerramilli
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ramachandra Prasad Attaluri
Additional Director
over 5 years ago
over 5 years ago
Venkata Prasanth Yerramilli
Director
over 19 years ago
over 19 years ago
Sriramprasad Chirala
Director
over 19 years ago
over 19 years ago
Srirama Venkata Rao Yerramilli
Managing Director
about 24 years ago
about 24 years ago
Charges
07 December 2001
State Bank Of India
1 Crore
07 December 2001
State Bank Of India
0
07 December 2001
State Bank Of India
0
Documents
Form MGT-14-07102020-signed
Optional Attachment-(1)-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DPT-3-24052020-signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form INC-22-22052019_signed
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
