Company Information
CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,850,800
Authorised Capital
30,000,000
Directors
Venkata Chaitanya Gopineedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Babu Potluri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Annapurna Talluri
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Prasad Paladugu
Additional Director
about 7 years ago
about 7 years ago
Sandhya Rani Potluri
Director
almost 21 years ago
almost 21 years ago
Past Directors
Naga Deepthi Talluri
Additional Director
about 7 years ago
about 7 years ago
Nandivada Vara Prasad
Director
over 26 years ago
over 26 years ago
Charges
12 August 2015
Andhra Bank
1 Crore
02 June 2014
Andhra Bank
5 Crore
23 February 2006
Andhra Bank
4 Crore
21 September 2020
Union Bank Of India
37 Lak
02 June 2014
Andhra Bank
0
12 August 2015
Andhra Bank
0
23 February 2006
Andhra Bank
0
21 September 2020
Others
0
02 June 2014
Andhra Bank
0
12 August 2015
Andhra Bank
0
23 February 2006
Andhra Bank
0
21 September 2020
Others
0
02 June 2014
Andhra Bank
0
12 August 2015
Andhra Bank
0
23 February 2006
Andhra Bank
0
21 September 2020
Others
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-31102020_signed
Form DIR-12-05082020_signed
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DPT-3-24052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Form DPT-3-28062019
Form DIR-12-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
