Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
157,800,000
Authorised Capital
170,000,000

Directors

Nagavenu Venkateswara Rao Vedullapalli
Nagavenu Venkateswara Rao Vedullapalli
Wholetime Director
over 19 years ago
Kameswararamanadha Surya Vara Prasada Rao Vedullapalli
Kameswararamanadha Surya Vara Prasada Rao Vedullapalli
Managing Director
over 37 years ago

Past Directors

Ramu Pitla
Ramu Pitla
Additional Director
over 10 years ago
Chandra Sekhar Bulusu Subrahmanya
Chandra Sekhar Bulusu Subrahmanya
Additional Director
over 12 years ago
Kondla Veeraiah
Kondla Veeraiah
Additional Director
about 13 years ago
Venkata Raju Srirama Thontepu
Venkata Raju Srirama Thontepu
Director
over 15 years ago
Viamajala Satyanarayana Murthy
Viamajala Satyanarayana Murthy
Director
about 16 years ago
Kambhampati Satyanarayana
Kambhampati Satyanarayana
Whole Time Director
over 16 years ago
Vempati Madhava Naidu
Vempati Madhava Naidu
Additional Director
almost 17 years ago
Manepalli Seshavatharam
Manepalli Seshavatharam
Director
about 18 years ago
Manepalli Suryamanikyam
Manepalli Suryamanikyam
Director
about 18 years ago
Vijay Kumar Kopalker
Vijay Kumar Kopalker
Director
over 19 years ago

Charges

35 Crore
07 January 2011
Syndicate Bank
8 Crore
19 September 2008
Syndicate Bank
27 Crore
07 January 2011
Syndicate Bank
0
19 September 2008
Syndicate Bank
0
07 January 2011
Syndicate Bank
0
19 September 2008
Syndicate Bank
0

Documents

Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Form 23B for period 010413 to 310314-260913.OCT
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form DIR-12-250715.OCT
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Interest in other entities-250715.PDF
Optional Attachment 1-250715.PDF
Letter of Appointment-250715.PDF
Evidence of cessation-250715.PDF
Form INC-22-170715.OCT
Optional Attachment 2-170715.PDF
Optional Attachment 1-170715.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF