Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sathya Murthy Vemula
Beneficial Owner
about 19 years ago
about 19 years ago
Uma Devi Vemula
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Veena Vemula
Additional Director
over 14 years ago
over 14 years ago
Vani Vemula
Additional Director
over 14 years ago
over 14 years ago
Ranjith Kumar Vemula
Additional Director
over 14 years ago
over 14 years ago
Charges
04 October 2017
Union Bank Of India
20 Crore
31 July 2017
Kotak Mahindra Bank Limited
2 Crore
14 June 2017
Citicorp Finance India Limited
83 Lak
14 June 2017
Citicorp Finance India Limited
52 Lak
16 April 2016
Canara Bank
7 Crore
27 January 2016
Canara Bank
85 Lak
03 October 2015
Canara Bank
72 Lak
03 October 2012
Indian Overseas Bank
23 Lak
29 August 2011
Kotak Mahindra Bank Limited
1 Crore
13 June 2011
Canara Bank
54 Crore
17 August 2009
Andhra Bank
9 Crore
02 December 2019
Canara Bank
23 Lak
27 November 2019
Canara Bank
30 Lak
13 June 2011
Canara Bank
0
01 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
27 November 2019
Canara Bank
0
04 October 2017
Others
0
02 December 2019
Canara Bank
0
17 August 2009
Andhra Bank
0
31 July 2017
Others
0
14 June 2017
Others
0
16 April 2016
Canara Bank
0
14 June 2017
Others
0
29 August 2011
Kotak Mahindra Bank Limited
0
03 October 2012
Indian Overseas Bank
0
03 October 2015
Canara Bank
0
27 January 2016
Canara Bank
0
13 June 2011
Canara Bank
0
01 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
27 November 2019
Canara Bank
0
04 October 2017
Others
0
02 December 2019
Canara Bank
0
17 August 2009
Andhra Bank
0
31 July 2017
Others
0
14 June 2017
Others
0
16 April 2016
Canara Bank
0
14 June 2017
Others
0
29 August 2011
Kotak Mahindra Bank Limited
0
03 October 2012
Indian Overseas Bank
0
03 October 2015
Canara Bank
0
27 January 2016
Canara Bank
0
13 June 2011
Canara Bank
0
01 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
27 November 2019
Canara Bank
0
04 October 2017
Others
0
02 December 2019
Canara Bank
0
17 August 2009
Andhra Bank
0
31 July 2017
Others
0
14 June 2017
Others
0
16 April 2016
Canara Bank
0
14 June 2017
Others
0
29 August 2011
Kotak Mahindra Bank Limited
0
03 October 2012
Indian Overseas Bank
0
03 October 2015
Canara Bank
0
27 January 2016
Canara Bank
0
Documents
Form CHG-1-22112020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form PAS-3-12082020_signed
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.-12082020
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Copy of Board or Shareholders? resolution-12082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form PAS-3-14022020_signed
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.-14022020
Complete record of private placement offers and acceptances in Form PAS-5.-14022020
Copy of Board or Shareholders? resolution-14022020
Form MGT-14-06012020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form SH-7-27122019-signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered memorandum of assciation;-24122019
Altered articles of association-24122019
Altered memorandum of association-24122019
Altered articles of association;-24122019
