Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
3,000,000

Directors

Mamatha Rao Talluri
Mamatha Rao Talluri
Director/Designated Partner
over 2 years ago
Venkatakrishna Kishore Talluri
Venkatakrishna Kishore Talluri
Director/Designated Partner
over 2 years ago
Sampath Kumar Siripurapu
Sampath Kumar Siripurapu
Director
almost 14 years ago

Past Directors

Lakshmi Narayana Rao Veerepalli
Lakshmi Narayana Rao Veerepalli
Director
over 14 years ago

Charges

10 Crore
01 February 2018
Uco Bank
2 Crore
17 April 2017
State Bank Of India
40 Crore
25 August 2020
Icici Bank Limited
10 Crore
13 December 2021
Others
0
01 February 2018
Uco Bank
0
25 August 2020
Others
0
17 April 2017
State Bank Of India
0
13 December 2021
Others
0
01 February 2018
Uco Bank
0
25 August 2020
Others
0
17 April 2017
State Bank Of India
0
13 December 2021
Others
0
01 February 2018
Uco Bank
0
25 August 2020
Others
0
17 April 2017
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form ADT-1-27012020_signed
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Copy of resolution passed by the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Copy of written consent given by auditor-20012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-16122019_signed
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019