Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,920,000
Authorised Capital
10,000,000

Directors

Avirneni Venkata Sambasiva Rao
Avirneni Venkata Sambasiva Rao
Director/Designated Partner
over 2 years ago

Past Directors

Bhanu Prasad Yalamanchili
Bhanu Prasad Yalamanchili
Director
almost 20 years ago

Charges

5 Crore
17 June 2000
Punjab National Bank
5 Crore
20 July 2004
Punjab National Bank
12 Lak
16 February 2005
Punjab National Bank
13 Lak
03 October 2002
Punjab National Bank
7 Lak
17 July 2023
Others
0
17 June 2000
Others
0
03 October 2002
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
20 July 2004
Punjab National Bank
0
17 July 2023
Others
0
17 June 2000
Others
0
03 October 2002
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
20 July 2004
Punjab National Bank
0
17 July 2023
Others
0
17 June 2000
Others
0
03 October 2002
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
20 July 2004
Punjab National Bank
0
17 July 2023
Others
0
17 June 2000
Others
0
03 October 2002
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
20 July 2004
Punjab National Bank
0
17 July 2023
Others
0
17 June 2000
Others
0
03 October 2002
Punjab National Bank
0
16 February 2005
Punjab National Bank
0
20 July 2004
Punjab National Bank
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-31122020_signed
Form DPT-3-31122020
Form DPT-3-04122020_signed
Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-05032019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed