Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
9,286,000
Authorised Capital
10,000,000
Directors
Suresh Babu Valliappan
Director
over 9 years ago
over 9 years ago
Ramamurthy Kapil
Additional Director
almost 10 years ago
almost 10 years ago
Yechuri Rama Rao
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mohan Gurunath Systla
Additional Director
over 4 years ago
over 4 years ago
Rama Systla .
Additional Director
almost 6 years ago
almost 6 years ago
Sudha Gadepalli
Additional Director
over 7 years ago
over 7 years ago
Charges
21 January 2016
State Bank Of India
5 Crore
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
21 January 2016
State Bank Of India
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Supplementary or Test audit report under section 143-23102020
Form AOC - 4 CFS-23102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form MGT-14-29072020_signed
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612
Form MGT-14-05062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200605
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of association-23032020
Altered articles of association-23032020
Optional Attachment-(2)-26022020
