Company Information
CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 May 2023
Paid Up Capital
900,000
Authorised Capital
2,300,000
Directors
Anil Reddy Vennam
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anila Reddy Vennam
Director
about 3 years ago
about 3 years ago
Abhilash Kasarla
Director
about 6 years ago
about 6 years ago
Sripathi Nishchala
Director
about 14 years ago
about 14 years ago
Vennam Shashe Rekha
Director
almost 27 years ago
almost 27 years ago
Surakanti Reddy Aruna
Director
almost 27 years ago
almost 27 years ago
Charges
26 April 2000
State Bank Of India
20 Lak
09 December 2010
State Bank Of Hyderabad
20 Lak
26 April 2000
State Bank Of India
0
09 December 2010
State Bank Of Hyderabad
0
26 April 2000
State Bank Of India
0
09 December 2010
State Bank Of Hyderabad
0
26 April 2000
State Bank Of India
0
09 December 2010
State Bank Of Hyderabad
0
26 April 2000
State Bank Of India
0
09 December 2010
State Bank Of Hyderabad
0
26 April 2000
State Bank Of India
0
09 December 2010
State Bank Of Hyderabad
0
Documents
Form DPT-3-06012021_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-11062020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-03072019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form DIR-12-22012018_signed
Declaration by first director-22012018
