Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,077,500
Authorised Capital
26,500,000

Directors

Siddam Setty Ramya .
Siddam Setty Ramya .
Director/Designated Partner
about 2 years ago
Santosh Srinivasulu Siddam Setty
Santosh Srinivasulu Siddam Setty
Director/Designated Partner
about 2 years ago
Pushpalatha Polisetty
Pushpalatha Polisetty
Director
about 15 years ago
Polisetty Rao Nageswara
Polisetty Rao Nageswara
Director
almost 18 years ago
Sundaram Narayanan
Sundaram Narayanan
Director
almost 20 years ago

Past Directors

Subba Rao Chimakurthy
Subba Rao Chimakurthy
Additional Director
over 6 years ago
Polisetty Kalyan Chakravarthi
Polisetty Kalyan Chakravarthi
Additional Director
over 6 years ago
Hymavati Polisetty
Hymavati Polisetty
Director
about 15 years ago
Polisetty Venkata Srinivas Rao
Polisetty Venkata Srinivas Rao
Director
almost 20 years ago

Charges

5 Crore
31 December 2015
Andhra Bank
6 Crore
28 December 2020
Icici Bank Limited
5 Crore
28 December 2020
Others
0
30 December 2021
Others
0
31 December 2015
Others
0
28 December 2020
Others
0
30 December 2021
Others
0
31 December 2015
Others
0
27 November 2023
Hdfc Bank Limited
0
28 December 2020
Others
0
30 December 2021
Others
0
31 December 2015
Others
0

Documents

Form DPT-3-04042021_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Form PAS-3-26082020_signed
Form SH-7-25082020-signed
Copy of the special resolution authorizing the issue of bonus shares;-25082020
Copy of Board or Shareholders? resolution-25082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Form MGT-14-19082020-signed
Copy of the resolution for alteration of capital;-19082020
Optional Attachment-(1)-19082020
Altered memorandum of assciation;-19082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered articles of association-13082020
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form MGT-7-10122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Copy of written consent given by auditor-30102019