Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,593,650
Authorised Capital
20,000,000

Directors

Thambala Upendar
Thambala Upendar
Director/Designated Partner
over 2 years ago
Batchu Srinivasu
Batchu Srinivasu
Director/Designated Partner
almost 5 years ago

Past Directors

Manepalli Suryamanikyam
Manepalli Suryamanikyam
Director
about 10 years ago
Mangatayaru Manepalli
Mangatayaru Manepalli
Director
about 17 years ago
Manepalli Seshavatharam
Manepalli Seshavatharam
Director
about 20 years ago

Charges

0
24 January 2007
State Bank Of India
24 Crore
05 December 2007
State Bank Of India
2 Crore
05 December 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0
05 December 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0
05 December 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Notice of resignation;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DPT-3-02062020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
-01042019
Copy of the intimation sent by company-01042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017