Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vemulapally Rajeswari
Vemulapally Rajeswari
Director/Designated Partner
almost 20 years ago
Vemulapalli Rajeshwar Rao
Vemulapalli Rajeshwar Rao
Director/Designated Partner
almost 25 years ago

Past Directors

Varun Raj Vemulapally
Varun Raj Vemulapally
Additional Director
almost 7 years ago
Tej Tarun Vemulapalli
Tej Tarun Vemulapalli
Additional Director
almost 7 years ago

Charges

0
13 July 2001
Canara Bank
1 Crore
04 February 2003
Canara Bank
21 Lak
04 February 2003
Canara Bank
0
13 July 2001
Canara Bank
0
04 February 2003
Canara Bank
0
13 July 2001
Canara Bank
0
04 February 2003
Canara Bank
0
13 July 2001
Canara Bank
0

Documents

Form ADT-1-16122019_signed
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form DPT-3-15072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed