Company Information

CIN
Status
Date of Incorporation
23 July 1983
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,535,520
Authorised Capital
50,000,000

Directors

Vallurupalli Varsha
Vallurupalli Varsha
Director
over 18 years ago
Varun Dev Vallurupalli
Varun Dev Vallurupalli
Director
over 18 years ago
Vallurupalli Lakshmi
Vallurupalli Lakshmi
Director
almost 24 years ago
Prabhu Kishore Vallurupalli
Prabhu Kishore Vallurupalli
Managing Director
over 29 years ago

Charges

404 Crore
02 January 2018
State Bank Of India
272 Crore
29 December 2016
Hdfc Bank Limited
132 Crore
11 May 2015
Bank Of Baroda
89 Crore
23 June 2008
State Bank Of India
105 Crore

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-19082019_signed
List of share holders, debenture holders;-14082019
Copy of MGT-8-14082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-14-03122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered memorandum of association-26112018
Optional Attachment-(2)-19112018
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(4)-19112018
Optional Attachment-(5)-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Form AOC-4-02072018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329