Company Information
CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,357,000
Authorised Capital
1,500,000
Directors
Subba Rao Nukarapu
Director/Designated Partner
over 7 years ago
over 7 years ago
Kumar Aruna Tanukula
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Padmaja Tatipaka
Director
over 9 years ago
over 9 years ago
Tatipaka Vijay Vardhan
Managing Director
almost 22 years ago
almost 22 years ago
Ramachandra Raju Penmatsa
Director
about 22 years ago
about 22 years ago
Parvataneni Kaleswara Rao
Director
almost 23 years ago
almost 23 years ago
Tatipaka Gopala Rao
Director
almost 23 years ago
almost 23 years ago
Lakshmi Kantamma Tatipaka
Director
almost 24 years ago
almost 24 years ago
Charges
28 March 2002
A. P. State Financial Corporation
41 Lak
03 October 2002
State Bank Of India
1 Crore
03 October 2002
State Bank Of India
0
28 March 2002
A. P. State Financial Corporation
0
03 October 2002
State Bank Of India
0
28 March 2002
A. P. State Financial Corporation
0
03 October 2002
State Bank Of India
0
28 March 2002
A. P. State Financial Corporation
0
Documents
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-19062019
Form DIR-12-27092018_signed
Evidence of cessation;-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Declaration by first director-21092018
Notice of resignation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(2)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-07042017_signed
Form INC-22-07042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Optional Attachment-(1)-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
Form MGT-7-03122016_signed
