Company Information
CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,600
Authorised Capital
2,410,000
Directors
Venkata Sanjayreddy Gunupati
Director
over 25 years ago
over 25 years ago
Aparna Reddy Gunapati
Director
over 25 years ago
over 25 years ago
Indira Krishna Reddy Gunupati
Director
over 25 years ago
over 25 years ago
Charges
05 December 2011
The Karur Vysya Bank Limited
67 Crore
30 March 2005
Uti Bank Ltd.
14 Crore
30 March 2005
Uti Bank Ltd.
0
05 December 2011
The Karur Vysya Bank Limited
0
30 March 2005
Uti Bank Ltd.
0
05 December 2011
The Karur Vysya Bank Limited
0
30 March 2005
Uti Bank Ltd.
0
05 December 2011
The Karur Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Letter of the charge holder stating that the amount has been satisfied-30072016
Form CHG-4-30072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160730
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF
Minutes of Meeting-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
Optional Attachment 3-031115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051015.PDF
Form MGT-14-051015.PDF
AoA - Articles of Association-051015.PDF
Copy of resolution-051015.PDF
MoA - Memorandum of Association-051015.PDF
Copy of Board Resolution-110815.PDF
Copy of Board Resolution-230515.PDF
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
