Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Tejesh Kumar Vemulapalli
Tejesh Kumar Vemulapalli
Director/Designated Partner
over 20 years ago
Vemulapalli Rajyalakshmi
Vemulapalli Rajyalakshmi
Director/Designated Partner
over 20 years ago
Vallabhaneni Venkata Laxman Rao
Vallabhaneni Venkata Laxman Rao
Director/Designated Partner
over 20 years ago

Past Directors

Vemulapalli Rajeshwar Rao
Vemulapalli Rajeshwar Rao
Director
over 20 years ago

Charges

0
16 January 2010
Canara Bank
8 Crore
16 January 2010
Canara Bank
0
16 January 2010
Canara Bank
0
16 January 2010
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Form 66-29092016_signed
Form 23ACA-26092016_signed
Form 23AC-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016_signed
Form ADT-1-19092016_signed
Annual return as per schedule V of the Companies Act,1956-19092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
List of share holders, debenture holders;-19092016
-19092016_signed
Form 20B-19092016_signed
Form 66-19092016_signed
Form MGT-7-19092016_signed
Letter of the charge holder-060415.PDF
Form CHG-4-060415.OCT
Memorandum of satisfaction of Charge-060415.PDF