Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,318,000
Authorised Capital
5,000,000
Directors
Nagarjun Valluripalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarada Akkineni
Director/Designated Partner
over 20 years ago
over 20 years ago
Hemalatha Valluripalli
Director/Designated Partner
over 24 years ago
over 24 years ago
Valluripalli Chakravarthy Srinivasa
Director/Designated Partner
over 27 years ago
over 27 years ago
Valluripalli Sunil
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
27 September 2008
State Bank Of India
7 Crore
27 September 2008
State Bank Of India
0
27 September 2008
State Bank Of India
0
27 September 2008
State Bank Of India
0
Documents
Form DPT-3-13052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26062019
Form ADT-1-22042019
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form CHG-4-11042017_signed
Letter of the charge holder stating that the amount has been satisfied-11042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170411
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-281115.OCT
