Company Information

CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,705,310
Authorised Capital
100,000,000

Directors

Siva Prasad Vemulapalli
Siva Prasad Vemulapalli
Director/Designated Partner
about 24 years ago

Past Directors

Kalyan Kanaparti
Kalyan Kanaparti
Additional Director
over 10 years ago
Vemulapalli Shobha
Vemulapalli Shobha
Director
about 24 years ago

Charges

0
01 March 2004
State Bank Of India Smecc
84 Lak
02 September 2010
Andhra Pradesh State Financial Corporation
42 Lak
04 February 2012
Andhra Pradesh State Financial Corporation
84 Lak
04 February 2012
Andhra Pradesh State Financial Corporation
0
01 March 2004
State Bank Of India Smecc
0
02 September 2010
Andhra Pradesh State Financial Corporation
0
04 February 2012
Andhra Pradesh State Financial Corporation
0
01 March 2004
State Bank Of India Smecc
0
02 September 2010
Andhra Pradesh State Financial Corporation
0
04 February 2012
Andhra Pradesh State Financial Corporation
0
01 March 2004
State Bank Of India Smecc
0
02 September 2010
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-311215.OCT