Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
285,000,000
Authorised Capital
285,000,000
Directors
Rajasri Krishna Talluri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jayasekhar Talluri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Neelima Talluri
Individual Subscriber
almost 14 years ago
almost 14 years ago
Panchaksharaiah Talluri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suman Tammareddy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Patchava Venkata Ramana
Director
almost 14 years ago
almost 14 years ago
Venkata Surendra Kothapalli
Director
almost 14 years ago
almost 14 years ago
Charges
20 September 2014
Indian Overseas Bank
2 Crore
18 September 2014
State Bank Of India
27 Crore
10 October 2012
State Bank Of India
31 Crore
02 July 2020
Indian Overseas Bank
1 Crore
22 May 2020
Indian Overseas Bank
40 Lak
27 May 2022
Hdfc Bank Limited
24 Crore
22 May 2020
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
18 September 2014
State Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
20 September 2014
Indian Overseas Bank
0
10 October 2012
State Bank Of India
0
22 May 2020
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
18 September 2014
State Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
20 September 2014
Indian Overseas Bank
0
10 October 2012
State Bank Of India
0
22 May 2020
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
18 September 2014
State Bank Of India
0
27 May 2022
Hdfc Bank Limited
0
20 September 2014
Indian Overseas Bank
0
10 October 2012
State Bank Of India
0
Documents
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Particulars of all joint charge holders;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24072020-signed
Form PAS-3-21052020_signed
Form MGT-14-21052020_signed
Copy of Board or Shareholders? resolution-21052020
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
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.-21052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21052020
Form SH-7-26022020-signed
Form MGT-14-25022020-signed
Copy of the resolution for alteration of capital;-21022020
Altered articles of association;-21022020
Altered memorandum of assciation;-21022020
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Form DIR-12-05022020_signed
