Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
65,094,900
Authorised Capital
90,000,000
Directors
Venkata Ramana Reddy Nimmanapalli
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandrasekhar Kosaraju
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suresh Palle
Director
over 7 years ago
over 7 years ago
Divya Polavarapu
Additional Director
over 11 years ago
over 11 years ago
Sunil Kumar Nuthakki
Additional Director
over 12 years ago
over 12 years ago
Swarana Latha Maddineni
Managing Director
almost 19 years ago
almost 19 years ago
Bhanu Prasad Maddineni
Director
almost 19 years ago
almost 19 years ago
Ramana Rao Maddineni
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2015
Canara Bank
12 Crore
11 November 2020
Hdfc Bank Limited
16 Lak
19 May 2021
Hdfc Bank Limited
8 Crore
22 May 2023
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
31 March 2015
Canara Bank
0
11 November 2020
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
31 March 2015
Canara Bank
0
11 November 2020
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
31 March 2015
Canara Bank
0
11 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-26022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210226
Form DPT-3-04022021-signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-27122020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form DPT-3-04062020-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-01072019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
