Company Information
CIN
Status
Date of Incorporation
28 September 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
105,000,000
Directors
Aravind Gourishetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumar Gowrisetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Shiva Teja Gourishetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranay Kumar Gourishetti
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasa Rao Jaina
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkateswara Rao Damarla
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghava Rao Damarla
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Huma Taj
Company Secretary
about 6 years ago
about 6 years ago
Manisha Manepalli
Company Secretary
over 6 years ago
over 6 years ago
Prashanthi Mahdavarapu
Director
about 11 years ago
about 11 years ago
Rani Reddy Bhagampali
Additional Director
almost 18 years ago
almost 18 years ago
Jayarami Reddy Bhagampalli
Additional Director
almost 18 years ago
almost 18 years ago
Deepak Gaba
Additional Director
almost 18 years ago
almost 18 years ago
Jillela Goverdhan Reddy
Whole Time Director
almost 18 years ago
almost 18 years ago
Sridevi Mallu
Director
over 20 years ago
over 20 years ago
Swargam Ravi
Director
over 20 years ago
over 20 years ago
Gokaraju Madhu Babu
Director
about 21 years ago
about 21 years ago
Ramakrishna Reddy Bellam
Director
over 21 years ago
over 21 years ago
Rajeswara Rao Bomma
Managing Director
over 21 years ago
over 21 years ago
Goverdhan Reddy Mallu
Director
over 21 years ago
over 21 years ago
Charges
20 May 2015
Union Bank Of India
8 Crore
24 September 2014
Andhra Bank
2 Crore
02 March 2013
Andhra Bank
40 Lak
10 November 2008
Andhra Bank
1 Crore
28 March 2008
Andhra Bank
3 Crore
28 August 2005
Andhra Bank
10 Crore
19 December 2001
Union Bank Of India
11 Crore
27 May 2003
Union Bank Of India
11 Crore
20 August 2003
Union Bank Of India
1 Crore
24 May 2003
Union Bank Of India
11 Crore
29 June 2020
Union Bank Of India
50 Lak
12 June 2020
Union Bank Of India
89 Lak
12 June 2020
Others
0
20 May 2015
Others
0
29 June 2020
Others
0
20 August 2003
Union Bank Of India
0
02 March 2013
Andhra Bank
0
10 November 2008
Andhra Bank
0
24 September 2014
Andhra Bank
0
27 May 2003
Union Bank Of India
0
24 May 2003
Union Bank Of India
0
19 December 2001
Union Bank Of India
0
28 August 2005
Andhra Bank
0
28 March 2008
Andhra Bank
0
12 June 2020
Others
0
20 May 2015
Others
0
29 June 2020
Others
0
20 August 2003
Union Bank Of India
0
02 March 2013
Andhra Bank
0
10 November 2008
Andhra Bank
0
24 September 2014
Andhra Bank
0
27 May 2003
Union Bank Of India
0
24 May 2003
Union Bank Of India
0
19 December 2001
Union Bank Of India
0
28 August 2005
Andhra Bank
0
28 March 2008
Andhra Bank
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-03022021-signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form CHG-1-14092020_signed
Form CHG-1-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form INC-22-13092020_signed
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.-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(5)-07092020
Optional Attachment-(4)-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Form DPT-3-11032020-signed
