Company Information
CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,150,000
Authorised Capital
41,500,000
Directors
Murali Krishna Pullela
Director
almost 21 years ago
almost 21 years ago
Umadevi Pullela
Director
over 25 years ago
over 25 years ago
Past Directors
Pullela Ramyasilpa
Director
over 19 years ago
over 19 years ago
Venkataswamy Pullela
Managing Director
over 25 years ago
over 25 years ago
Charges
20 February 2016
Hdfc Bank Limited
11 Crore
22 April 2010
Andhra Bank
1 Crore
07 December 2006
Andhra Bank
6 Crore
29 March 2004
Andhra Bank
3 Crore
02 January 2008
Andhra Bank
70 Lak
20 February 2016
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
02 January 2008
Andhra Bank
0
22 April 2010
Andhra Bank
0
07 December 2006
Andhra Bank
0
29 March 2004
Andhra Bank
0
20 February 2016
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
02 January 2008
Andhra Bank
0
22 April 2010
Andhra Bank
0
07 December 2006
Andhra Bank
0
29 March 2004
Andhra Bank
0
20 February 2016
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
02 January 2008
Andhra Bank
0
22 April 2010
Andhra Bank
0
07 December 2006
Andhra Bank
0
29 March 2004
Andhra Bank
0
20 February 2016
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
02 January 2008
Andhra Bank
0
22 April 2010
Andhra Bank
0
07 December 2006
Andhra Bank
0
29 March 2004
Andhra Bank
0
20 February 2016
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
02 January 2008
Andhra Bank
0
22 April 2010
Andhra Bank
0
07 December 2006
Andhra Bank
0
29 March 2004
Andhra Bank
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12082019
Optional Attachment-(1)-12082019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(3)-01062019
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
Optional Attachment-(1)-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
