Company Information

CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
22,770,000
Authorised Capital
100,000,000

Directors

Venkateshwar Rao Sangam
Venkateshwar Rao Sangam
Director
almost 9 years ago
Vellaboyina Mahesh Kumar
Vellaboyina Mahesh Kumar
Director
about 9 years ago
Shivarama Babu Velchuri
Shivarama Babu Velchuri
Director
about 9 years ago
Kishan Prasad Palaypu
Kishan Prasad Palaypu
Director
over 9 years ago

Charges

50 Lak
30 May 1992
State Bank Of India;
25 Lak
30 May 1992
State Bank Of India;
25 Lak
16 June 1998
State Bank Of India;
7 Crore
30 April 1996
Union Bank Of India
1 Crore

Documents

Form ADT-3-13102020_signed
Resignation letter-13102020
Optional Attachment-(1)-13102020
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form MGT-15-14012019_signed
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Optional Attachment-(1)-29062018
Form MGT-14-18102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Optional Attachment-(1)-18102017
Letter of appointment;-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form MGT-15-12102017_signed
Form MGT-7-16062017_signed
Approval letter for extension of AGM;-15062017
List of share holders, debenture holders;-15062017
Copy of MGT-8-15062017
Approval letter of extension of financial year of AGM-01062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062017
Form AOC-4(XBRL)-01062017_signed
Optional Attachment-(1)-04042017
Copy of board resolution authorizing giving of notice-04042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Evidence of cessation;-04042017