Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 August 2014
Paid Up Capital
18,500,000
Authorised Capital
18,500,000

Directors

Suryateja Reddy Kolli
Suryateja Reddy Kolli
Director/Designated Partner
over 2 years ago
Chintam Kavitha
Chintam Kavitha
Director/Designated Partner
about 8 years ago
Kondapalli Indira
Kondapalli Indira
Director/Designated Partner
almost 9 years ago
Kondappa Naidu Gurappa Venkatramappa
Kondappa Naidu Gurappa Venkatramappa
Additional Director
almost 16 years ago

Past Directors

Sudheer Bhatlapenumarthi
Sudheer Bhatlapenumarthi
Additional Director
almost 9 years ago
Kondapalli Srinivasarao
Kondapalli Srinivasarao
Additional Director
about 9 years ago
Konpur Manohar Reddy
Konpur Manohar Reddy
Additional Director
about 9 years ago
Srinivas Kanneganti
Srinivas Kanneganti
Director
over 20 years ago
Brahmanandam Naidu Balla
Brahmanandam Naidu Balla
Director
over 20 years ago
Kondandappa Triveni
Kondandappa Triveni
Director
over 20 years ago

Charges

0
02 November 2006
Bank Of India Limited
2 Crore
02 November 2006
Bank Of India Limited
0
02 November 2006
Bank Of India Limited
0
02 November 2006
Bank Of India Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Proof of dispatch-24012018
Notice of resignation filed with the company-24012018
Form DIR-11-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Notice of resignation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Notice of resignation;-03012018
Form MGT-14-03112017_signed
Altered articles of association-03112017
Altered memorandum of association-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form PAS-3-21102017_signed
Optional Attachment-(1)-21102017
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.-21102017
Copy of Board or Shareholders? resolution-21102017
Form SH-7-14102017-signed
Altered memorandum of assciation;-10102017
Copy of the resolution for alteration of capital;-10102017
Form PAS-3-14072017_signed
Copy of Board or Shareholders? resolution-14072017
Optional Attachment-(1)-14072017
Optional Attachment-(2)-14072017
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.-14072017