Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Kallepu Srinath Rao
Kallepu Srinath Rao
Director/Designated Partner
over 2 years ago
Polineni Purushottam Rao
Polineni Purushottam Rao
Director/Designated Partner
over 7 years ago
Polineni Siddharth
Polineni Siddharth
Director/Designated Partner
almost 12 years ago
Kallepu Sagar Rao
Kallepu Sagar Rao
Director/Designated Partner
almost 27 years ago

Past Directors

Rama Rao Kallepu
Rama Rao Kallepu
Director
almost 27 years ago
Aagam Rao Rangineni
Aagam Rao Rangineni
Director
almost 27 years ago

Charges

2 Crore
31 January 2017
Hdfc Bank Limited
2 Crore
06 February 2004
State Bank Of Hyderabad
95 Lak
29 March 2000
A.p. Vardhaman (mahils) Co- Operative Bank Ltd.
50 Lak
06 February 2004
State Bank Of Hyderabad
4 Crore
26 March 2014
Religare Finvest Limited
2 Crore
04 August 2023
Hdfc Bank Limited
0
29 March 2000
A.p. Vardhaman (mahils) Co- Operative Bank Ltd.
0
31 January 2017
Hdfc Bank Limited
0
06 February 2004
State Bank Of Hyderabad
0
06 February 2004
State Bank Of Hyderabad
0
26 March 2014
Religare Finvest Limited
0
04 August 2023
Hdfc Bank Limited
0
29 March 2000
A.p. Vardhaman (mahils) Co- Operative Bank Ltd.
0
31 January 2017
Hdfc Bank Limited
0
06 February 2004
State Bank Of Hyderabad
0
06 February 2004
State Bank Of Hyderabad
0
26 March 2014
Religare Finvest Limited
0
04 August 2023
Hdfc Bank Limited
0
29 March 2000
A.p. Vardhaman (mahils) Co- Operative Bank Ltd.
0
31 January 2017
Hdfc Bank Limited
0
06 February 2004
State Bank Of Hyderabad
0
06 February 2004
State Bank Of Hyderabad
0
26 March 2014
Religare Finvest Limited
0
04 August 2023
Hdfc Bank Limited
0
29 March 2000
A.p. Vardhaman (mahils) Co- Operative Bank Ltd.
0
31 January 2017
Hdfc Bank Limited
0
06 February 2004
State Bank Of Hyderabad
0
06 February 2004
State Bank Of Hyderabad
0
26 March 2014
Religare Finvest Limited
0
04 August 2023
Hdfc Bank Limited
0
29 March 2000
A.p. Vardhaman (mahils) Co- Operative Bank Ltd.
0
31 January 2017
Hdfc Bank Limited
0
06 February 2004
State Bank Of Hyderabad
0
06 February 2004
State Bank Of Hyderabad
0
26 March 2014
Religare Finvest Limited
0

Documents

Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form ADT-1-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of the intimation sent by company-13122018
List of share holders, debenture holders;-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Copy of written consent given by auditor-13122018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
Optional Attachment-(1)-03102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Form CHG-4-16082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Letter of the charge holder stating that the amount has been satisfied-08082018
Form CHG-4-19072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Form CHG-4-11072018-signed
Letter of the charge holder stating that the amount has been satisfied-11072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180711