Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
17,785,000
Authorised Capital
25,000,000
Directors
Chakravarthy Velpuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Venkat Raman Velpuri
Director
over 13 years ago
over 13 years ago
Sailasree Velpuri
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Doors, Gates, Windows And Window Coverings, Not Of Metal
Charges
20 May 2017
Andhra Pradesh State Financial Corporation
4 Crore
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-05072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05072018
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.-05072018
Copy of Board or Shareholders? resolution-05072018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-26102017_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.-26102017
Complete record of private placement offers and acceptances in Form PAS-5.-26102017
Copy of Board or Shareholders? resolution-26102017
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(1)-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
