Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,937,300
Authorised Capital
17,000,000
Directors
Valeti Sai Teja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sacheendra Kompalli
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasa Raju Gottumukkala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Ramana Reddy Pesaladinne
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Yalamanchili Satyanarayana Chowdary
Director
almost 26 years ago
almost 26 years ago
Charges
16 April 2015
Idbi Bank Limited
1,870 Crore
16 April 2015
Idbi Bank Limited
0
16 April 2015
Idbi Bank Limited
0
16 April 2015
Idbi Bank Limited
0
16 April 2015
Idbi Bank Limited
0
16 April 2015
Idbi Bank Limited
0
Documents
Form MGT-7-02072020_signed
List of share holders, debenture holders;-26062020
Form AOC-4-24062020_signed
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Form AOC-4-05062020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-18042019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-18052018
